ILS Hospitals

Your Health,
Our Happiness

Emergency Helpline

  • Agartala: 8974050300

  • |
  • Dumdum: 033-40315001

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  • Howrah: 033-40880000

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  • Salt Lake: 033-40206500

INVESTOR RELATIONS

Sl No.Name of DirectorDesignation
1Mr. Dwarika Prasad TantiaExecutive Chairman
2Dr. Om TantiaManaging Director
3Dr. Aruna TantiaNon-Executive Director
4Dr. Ghanshyam GoyalNon-Executive Director
5Mr. Anurag TantiaExecutive Director
6Mr. Bal Kishan ChoudhuryIndependent Director
7Mr. Kashi Prasad KhandelwalIndependent Director
8Mr. Saurabh AgarwalIndependent Director
9Dr. Tapti SenIndependent Director
10Mr. Hari ModiIndependent Director
Policy DocumentDownload
Code for Conduct for Prevention of Insider Trading
Code of Corporate Disclosure for PIT
Famiarization Program For Independent Directors
Performance Evaluation Policy
Policy for Determining Materiality of Disclosures
Criteria for making payment to Non Executive Directors
CSR Policy
Dividend Policy
Policy for Document Rention and Archiva
Prevention of Sexual Harassment Policy
Related Party Transaction Policy
Code of Conduct of Non Executive Directors
Material Subsidiary-Policy
Materiality Policy
Nomination and Remuneration Policy
Risk Management Policy
Terms of Appointment of Independent Director
Vigil Mechanism Policy
Financial YearDownload
2021-22 (Standalone & Consolidated)
2020-21 (Standalone & Consolidated)
2019-20 (Standalone & Consolidated)
2018-19 (Standalone & Consolidated)
Annual ReturnDownload
Form MGT-7
As per the Materiality Policy adopted by the Board of Directors of the Company the outstanding dues to the material creditors is NIL as on June 30, 2021.
AUDIT COMMITTEE
Sl No.NamePositionCategory
1Mr. Saurabh AgarwalChairmanNon-Executive - Independent Director
2Mr. K. P. KhandelwalMemberNon-Executive - Independent Director
3Mr. Anurag TantiaMemberExecutive Director
4Mrs. Kriti TantiaPermanent InviteeCFO
NOMINATION AND REMUNERATION COMMITTEE
Sl No.NamePositionCategory
1Mr. K.P. KhandelwalChairmanNon-Executive Independent Director
2Mr. Hari ModiMemberNon-Executive Independent Director
3Dr. Tapti SenMemberNon-Executive Independent Director
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Sl No.NamePositionCategory
1Mr. D. P. TantiaChairmanExecutive - Non Independent Director
2Dr. Aruna TantiaMemberNon-Executive - Non Independent Director
3Dr. Tapti SenMemberNon-Executive - Independent Director
STAKEHOLDERS RELATIONSHIP COMMITTEE
Sl No.NamePositionCategory
1Mr. Hari ModiChairmanNon-Executive Independent Director
2Dr. Ghanshyam GoyalMemberNon-Executive Non Independent Director
3Mr. Anurag TantiaMemberExecutive Director
RISK MANAGEMENT COMMITTEE
Sl No.NamePositionCategory
1Mr. B. K. ChoudhuryChairmanNon-Executive - Independent Director
2Mr. Saurabh AgarwalMemberNon-Executive - Independent Director
3Mr. Anurag TantiaMemberExecutive Director
4Mrs. Kriti TantiaPermanent InviteeCFO
EXECUTIVE COMMITTEE
Sl No.NamePositionCategory
1Mr. D. P. TantiaChairmanExecutive Non Independent Director
2Dr. Om TantiaMemberExecutive Managing Director
3Mr. Anurag TantiaMemberExecutive Director
IPO COMMITTEE
Sl No.NamePositionCategory
1Mr. D. P. TantiaChairmanExecutive - Non Independent Director
2Mr. Anurag TantiaMemberExecutive Director
3Mr. Kashi Prasad KhandelwalMemberNon-Executive - Independent Director
INVESTOR HELPDESK:
Company Secretary and Compliance Officer

GPT Healthcare Limited
(Formerly GPT Healthcare Private Limited)
Mr. Ankur Sharma
GPT Centre, JC-25, Sector-III
Salt Lake, Kolkata - 700 106
Tel: +91 33 4050 7000
West Bengal, India
E-mail: ghl.cosec@gptgroup.co.in

Registrar & Share Transfer Agent

KOLKATA
Link Intime India Pvt. Ltd.
Room Nos.: 502 & 503, 5th floor, Vaishno Chamber
6, Brabourne Road, Kolkata - 700 001
Tel: +91 33 4004 9728 / 033 4073 1698
E-mail: kolkata@linkintime.co.in

MUMBAI
Link Intime India Pvt. Ltd.
C-101, 247 Park,
LBS MARG, Vikhroli (West)
Mumbai - 400083
Tel: +91 22 49186200
E-mail: gpthealthcare.ipo@linkintime.co.in

The name of the Company has been changed form "GPT Healthcare Private Limited" to "GPT Healthcare Limited" with effect from 15th September, 2021 vide fresh Certificate of Incorporation issued by Registrar of Companies, West Bengal.
Name of the CompanyDownload
GPT Estate Private LimitedGPT Estate Private Limited
GPT Castings LimitedGPT Castings Limited
TM Medicare Private LimitedTM Medicare Private Limited
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