For Investors – Dr Agarwals Health Care Limited

  • Home
  • Dr Agarwals Health Care Limited

    • At Dr Agarwals HealthCare Limited, we are dedicated to advancing healthcare through innovation and expertise. Our comprehensive network of healthcare facilities is equipped with advanced technology and staffed by experienced professionals. Transparency and effective communication with our stakeholders are at the core of our operations, ensuring that investors are well-informed and confident in our growth and success. With a focus on expanding our services and enhancing patient outcomes, we continuously strive to set new benchmarks in healthcare. Join us in our mission to provide quality healthcare services and improve lives across the communities we serve.

    Our Investor Relations

    Corporate Policies

    At Dr Agarwals Healthcare Ltd, our corporate policies form the foundation of our dedication to ethical governance. We encourage you to adhere to the principles that steer our operations and uphold our reputation as a trusted leader in healthcare.

     

    Annual Return

    Know our annual returns for a comprehensive look at our financial performance and strategic milestones. Our detailed reports offer insights into our growth, profitability, and the initiatives driving our success.

    Notice of General Meeting

    Stay informed and involved with our general meetings. Here, you can find all relevant notices, agendas, schedules, and minutes. Join us in shaping the future of Dr Agarwals Healthcare Ltd.

    Management

    Our management team is at the heart of our journey towards excellence. Discover the dynamic leaders whose expertise and strategic vision propel Dr Agarwals Healthcare Ltd. forward.

    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

    CSR

    Corporate Social Responsibility Committee Details

    Learn about our CSR initiatives that aim to create a positive impact on society. From enhancing healthcare access to supporting sustainable development, we are committed to giving back to our community.

    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

    Journey of Excellence and Innovation

    Our commitment is to transparency and ethical governance in all operations. Our corporate policies ensure integrity, while our annual returns offer insights into our financial health and achievements.

    We invite you to engage with us through our general meetings and explore the leadership behind our success. Join us in this journey of excellence and meaningful growth.

    Board of Directors

    Got Questions? We’ve Got Answers!

    We're here to make your experience exceptional. For any queries, assistance, or information, feel free to reach out.

    Contact Person
    Mr. A. Thanikainathan
    Contact Number
    044 – 4378 7777
    Email ID
    corpserv@integratedindia.in