Patient Portal Book Health Check Up

Your Health,
Our Happiness

Our Hospitals

Home - Investor - Board Committees

Board Committees

Audit Committee
Sl No. Name Position Category
1 Mr. Deepak Pramanik Chairman Non-Executive – Independent Director
2 Mr. Kashi Prasad Khandelwal Member Non-Executive – Independent Director
3 Mr. Amrendra Prasad Verma Member Non-Executive – Independent Director
Stakeholders Relationship Committee
Sl No. Name Position Category
1 Mr. Hari Modi Chairman Non-Executive Independent Director
2 Dr. Tapti Sen Member Non-Executive Independent Director
3 Mr. Anurag Tantia Member Whole-time Director
Nomination and Remuneration Committee
Sl No. Name Position Category
1 Mr. Kashi Prasad Khandelwal Chairman Non-Executive – Independent Director
2 Dr. Tapti Sen Member Non-Executive – Independent Director
3 Mr. Hari Modi Member Non-Executive – Independent Director
IPO Committee
Sl No. Name Position Category
1 Mr. Dwarika Prasad Tantia Chairman Chairman & Whole-time Director
2 Mr. Kashi Prasad Khandelwal Member Non-Executive – Independent Director
3 Mr. Anurag Tantia Member Whole-time Director

Risk Management Committee
Sl No. Name Position Category
1 Mr. Amrendra Prasad Verma Chairman Non-Executive – Independent Director
2 Mr. Kashi Prasad Khandelwal Member Non-Executive – Independent Director
3 Mr. Anurag Tantia Member Whole-time Director
4 Mrs Kriti Tantia Permanent Invitee CFO
Corporate Social Responsibility Committee
Sl No. Name Position Category
1 Mr. Dwarika Prasad Tantia Chairman Chairman & Whole-time Director
2 Dr. Aruna Tantia Member Non-Executive – Non-Independent Director
3 Dr. Tapti Sen Member Non-Executive – Independent Director