Medanta | Investor Relation

Composition of Board of Directors

Sr no.	Board of Directors	Designation
1	Dr. Naresh Trehan	Chairman & Managing Director
2	Mr. Pankaj Prakash Sahni	Group CEO & Director
3	Mr. Hari Shanker Bhartia	Non-Executive Independent Director
4	Ms. Praveen Mahajan	Non-Executive Independent Director
5	Mr. Rajan Bharti Mittal	Non-Executive Independent Director
6	Dr. Ravi Gupta	Non-Executive Independent Director
7	Mr. Ravi Kant Jaipuria	Non-Executive Nominee Director
8	Mr. Sunil Sachdeva	Non-Executive Director
9	Mr. Venkatesh R.	Non-Executive Nominee Director
10	Mr. Vikram Singh Mehta	Non-Executive Independent Director

Composition of Committees

Audit Committee

Sr no.	Name of the Members	Designation
1	Mr. Ravi Gupta, Independent Director	Chairman
2	Ms. Praveen Mahajan, Independent Director	Member
3	Mr. Venkatesh Ratnasami, Non-Executive Director	Member

Nomination and Remuneration Committee

Sr no.	Name of Committee Members	Category
1	Mr. Vikram Mehta, Independent Director	Chairperson
2	Ms. Praveen Mahajan, Independent Director	Member
3	Mr. Rajan Bharti Mittal, Independent Director	Member
4	Dr. Naresh Trehan, Chairman & Managing Director	Member

Corporate Social Responsibility Committee

Sr no.	Name of Committee Members	Category
1	Dr. Naresh Trehan, Chairman & Managing Director	Chairperson
2	Mr. Sunil Sachdeva, Non-Executive Director	Member
3	Mr. Rajan Bharti Mittal, Independent Director	Member
4	Mr. Vikram Singh Mehta, Independent Director	Member

Risk Management Committee

Sr no.	Name of Committee Members	Category
1	Dr. Ravi Gupta, Independent Director	Chairperson
2	Ms. Praveen Mahajan, Independent Director	Member
3	Mr. Pankaj Sahni, Group CEO & Director	Member

Stakeholders Relationship Committee

Sr no.	Name of Committee Members	Category
1	Dr. Ravi Gupta, Independent Director	Chairperson
2	Mr. Ravi Jaipuria, Non-Executive Director	Member
3	Mr. Rajan Bharti Mittal, Independent Director	Member
4	Mr. Hari Shanker Bhartia, Independent Director	Member

Governance Codes & Policies

Code of Conduct for Board KMP and SM

Whistle Blower Policy

Terms &Conditions for appointment of ID

Risk Management Policy

POSH Policy

Policy on Materiality of Related Party Transaction

Code for Goverence for Board of Directors

Code under Insider trading Regulations

GHL CSR Policy

MHPL CSR Policy

Dividend Distribution Policy

Policy for determination of Materiality of Events or Information

Policy on determination of Material Subsidiary

Policy on preservation and Archival of Document

CSR Approved Projects FY 2021-22

CSR Approved Projects FY 2022-23

CSR Approved Projects FY 2023-24

Terms of Reference of Committees

TOR Risk Management Committee

TOR Nomination Remuneration Committee

TOR Corporate Social Responsibility Committee

TOR Audit Committee

Stakeholders Relationship Committee TOR

May 27, 2023

Details Of Familiarization Programmes Imparted To Independent Directors

Financial year 2023-24

Presentation on Lucknow Unit and Project Function

Presentation on Patna Unit and Nursing Function

Presentation on Ranchi Unit and Retail & Pharmacy Function

Presentation on Indore Unit, IR function & ESG Framework

Financial year
2022-23

Request Call Back

Composition of Board of Directors

Audit Committee

Nomination and Remuneration Committee

Corporate Social Responsibility Committee

Risk Management Committee

Stakeholders Relationship Committee