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  • Investor Page – Dr. Agarwal’s Health Care Limited

Investor Page – Dr. Agarwal’s Health Care Limited

VIGIL-MECHANISM-WHISTLE-BLOWER-POLICY
CORPORATE-SOCIAL-RESPONSIBILITY-POLICY
NOMINATION-AND-REMUNERATION-POLICY
SEXUAL-HARASSEMENT-PREVENETION-POLICY
VIGIL-MECHANISM-WHISTLE-BLOWER-POLICY
Annual Return Form MGT-7 - 31.03.2023
Annual Return Form MGT-7 - 31.03.2022
Annual Return Form MGT-7 - 31.03.2021
Notice of AGM 2022-2023
Notice of EGM 21-11-2022
Notice of AGM 2021-2022
Notice of EGM 31-05-2022
Notice of EGM 18-04-2022

Management 

Executive Directors

 

  • Dr. Adil Agarwal – Chief Executive Officer & Whole -Time Director
  • Dr. Anosh Agarwal – Whole – Time Director

Non- Executive Director

 

  • Dr. Amar Agarwal – Non – Executive, Non – Independent
Nominee Directors

 

  • Mr. Ved Prakash Kalanoria
  • Mr. Ankur Nand Thadani

Independent Directors

 

  • Mr. Sanjay Anand
  • Mr. Balakrishna Venkatraman
  • Mr. Shiv Agrawal
Key Managerial Personnel

 

  • Mr. B. Udhay Shankar- Chief Financial Officer
  • Mr. A. Thanikainathan- Company Secretary

Corporate Social Responsibility Committee Details

Sl. No. DIN Name of the Director Category of Director Chairman / Member

Date of Appointment

1. 02825465

Venkatraman Balakrishnan

Independent Director Chairman

12/12/2023

2. 08950500

Ved Prakash Kalanoria

Nominee Director Member 12/12/2023
3. 03566737

Ankur Nand Thadani

Nominee Director Member 12/12/2023

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