BOARD OF DIRECTORS
DR. AJAY KUMAR TYAGI
CHAIRMAN
Ajay Kumar Tyagi is the Chairman and Whole-time Director of our Company. He has been a Director of our Company since its incorporation. He holds a degree of bachelor of medicine and bachelor of surgery from LLRM Medical College, Meerut University. He also holds diploma in orthopaedics from King George Medical College, Lucknow. He has over 16 years of experience in the field of medical care and hospital management. He is responsible for strategic investment and overall guidance for the business of our Company. He was previously associated with Medical Health Family Welfare U.P. L.K.O.
DR. KAPIL KUMAR
MANAGING DIRECTOR
Kapil Kumar is the Managing Director of our Company. He has been a Director of our Company since its incorporation. He holds a degree of bachelor of medicine and bachelor of surgery from SN Medical College, Agra University. Further, he holds a degree of master of surgery in orthopaedic surgery from Lucknow University. He has also completed magister chirurgie in orthopaedics from University of Seychelles, American Institute of Medicine. He has over two decades of experience in field of medicine and health care. He is an orthopaedic surgeon. Further, he is responsible for clinical management of our Company. He was previously associated with Lady Hardinge Medical College and Smt. Sucheta Kriplani Hospital and Noida Orthopaedic Hospital as a consultant.
MR. YATHARTH TYAGI
DIRECTOR
Mr. Yatharth is responsible for overall operations and business development. He has been associated with our Company since 2019. He was appointed as a Director of our Company on September 15, 2021. He holds a bachelor’s degree in business and management from Leeds Beckett University. He also holds a master of science degree in International Health Management from Imperial College London
INDEPENDENT DIRECTORS
MS. PROMILA BHARDWAJ
INDEPENDENT DIRECTOR
Ms. Promila Bhardwaj is an Independent Director of our Company. She has been a Director of our Company since October 22, 2022. She holds a degree in Bachelor’s of Arts, Master’s of Arts in English and Master’s of Philosophy from Punjab University. She also holds a Master’s Diploma in Public Administration from Indian Institute of Public Administration. She Joined Indian Revenue Services (“IRS”) in 1979 and served various positions like Deputy Secretary under Ministry of Water Resources, Director of Industrial Policy and Promotion, Personal Secretary to Minister of State for Women and Child Development, Director General (HRD) (International Taxation & Transfer Pricing) & (Systems) and Chief Commissioner of Income Tax. Currently she is Independent Director in two listed companies and other public companies. She is also being member of various committees like Audit Committee, Nomination and Remuneration Committee, CSR Committee etc
MR. MUKESH SHARMA
INDEPENDENT DIRECTOR
Mukesh Sharma is an Independent Director of our Company. He has been a Director of our Company since February 21, 2022. He holds a bachelor’s degree in science agriculture and animal husbandry from Govind Ballabh Pant University of Agriculture and Technology. He also holds a master’s degree in business administration and has completed post graduate diploma in labour law, labour welfare and personnel management from Maharshi Dayanand Saraswati University, Ajmer. Further, he holds a degree of bachelor’s of law from Chaudhary Charan Singh University, Meerut. He has over 35 years of experience in banking and was previously associated with Bank of Baroda. Currently, he is a SARFAESI Internal Ombudsman at Bank of Baroda
DR. SANJEEV UPADHYAYA
INDEPENDENT DIRECTOR
Dr. Sanjeev Upadhyaya is an Independent Director of our Company. He has been a Director of our Company since February 21, 2022. He holds a bachelor’s degree in medicine and bachelor of surgery from Meerut University. He also holds a degree of doctor of medicine in community medicine from Nagpur University. He has over 20 years of experience in community medicines. He was previously associated with E.S.I. Hospital as house surgeon and Aga Khan Foundation Project as public health specialist. He was also associated with University College of Medical Sciences &Guruteg Bahadur Hospital; and Lady Hardinge Medical College & Associated Hospital as senior resident. Further, he was also associated with United States Agency for International Development, India as project management specialist (in Population, Health and Nutrition Office/ Maternal, Child Health Nutrition & Urban Health Division). He was an experienced Health Specialist at the United Nations Children's Fund
COMPOSITION OF COMMITTEE
| Sr. No. | Committee | Name of Director | Role in Committee | Category of Director |
|---|---|---|---|---|
| 1 | Audit Committee | Mr.Mukesh Sharma | Member & Chairman | Independent Director |
| Ms. Promila Bhardwaj | Member | Independent Director | ||
| Dr. Ajay Kumar Tyagi | Member | Chairman | ||
| 2 | Nomination and Remuneration Committee | Dr. Sanjeev Upadhyaya | Member & Chairman | Independent Director |
| Mr.Mukesh Sharma | Member | Independent Director | ||
| Ms. Promila Bhardwaj | Member | Independent Director | ||
| 3 | Stakeholders Relationship Committee | Ms. Promila Bhardwaj | Member & Chairman | Independent Director |
| Dr. Ajay Kumar Tyagi | Member | Chairman | ||
| Dr. Kapil Kumar | Member | Managing Director | ||
| 4 | CSR Committee | Dr. Ajay Kumar Tyagi | Member & Chairman | Chairman |
| Dr. Kapil Kumar | Member | Managing Director | ||
| Dr. Sanjeev Upadhyaya | Member | Independent Director | ||
| 5 | Risk Management Committee | Dr. Ajay Kumar Tyagi | Member & Chairman | Chairman |
| Mr. Mukesh Sharma | Member | Independent Director | ||
| Dr. Kapil Kumar | Member | Managing Director | ||
| 6 | IPO Committee | Dr. Kapil Kumar | Member & Chairman | Managing Director |
| Dr. Ajay Kumar Tyagi | Member | Chairmam | ||
| Mr. Yatharth Tyagi | Member | Whole-Time Director | ||
| 7 | Banking and Finance Committee | Dr. Ajay Kumar Tyagi | Member & Chairman | Managing Director |
| Dr. Kapil Kumar | Member | Managing Director | ||
| Mr. Yatharth Tyagi | Member | Whole-Time Director |
KEY MANAGEMENT PERSONNEL
MR. AMIT SINGH
GROUP C.E.O
Mr Amit Singh is a healthcare management professional with 16 years of experience in providing operations leadership, strategic planning, quality & business development with various healthcare organizations. He has been a part of the management of various premiere healthcare institutions. Prior to joining Yatharth group he has served as vice president at BLK Hospital, Delhi, group vice president at Centre for Sight group, chief operating officer at Point Hospitals and business head at Raksha Medicare. He has extensive experience of setting up a chain of hospitals. He has proven experience in field of strategic planning & policy development, business operations, administrations, sales & marketing leadership, budgeting & cost management
MR. NITIN GUPTA
PRESIDENT - FINANCE AND GROUP CHIEF OPERATING OFFICER
Mr. Nitin Gupta is a qualified Chartered Accountant, APM from IIM Lucknow, LLB and B. Com (Hons.). He has over 21 years of work experience spearheading finance, accounting, legal & secretarial, M&A, Business Transformation, and strategic functions of large corporates. He worked as Group CFO in Asian Hospitals backed by marquee PE funds and erstwhile as Finance Controller at SRL Diagnostics (Group Company of Fortis healthcare) and with other large corporates.
MR. PANKAJ PRABHAKAR
GROUP C.F.O
Mr Pankaj Prabhakar is a chartered accountant, having business experience of 16 years in accounting, cost analysis, budgeting, preparation of financial statements, internal controls, information security risk analysis. He is a proficient in managing & leading teams for running successful process operations & experience of developing procedures, service standards for business of par excellence. He has previously been associated with Asian Institute of Medical Sciences, Faridabad and other leading healthcare service provider.
MR. NEERAJ VINAYAK
HEAD - STRATEGY & INVESTOR RELATIONS
Mr. Neeraj Vinayak comes with nearly two decades of distinguished service in the financial markets. His previous tenure was as the Head of Investor Relations at Kaynes Technology. His extensive background also includes significant roles at CRISIL, IL&FS, HSBC, Avendus, and APL Apollo, where he excelled in areas such as capital markets, investor relations, fundraising, mergers & acquisitions, and strategic corporate finance.
MR. SONU GOYAL
GROUP CHIEF FINANCIAL CONTROLLER
Mr. Sonu Goyal is a qualified Chartered Accountant and Company Secretary. He has over 16 years of work experience, out of which more than 10 years of experience is in Hospitals. He has worked as chief finance controller in Private Equity backed healthcare firm Art Fertility clinics, as regional finance controller at Fortis Hospitals, and as finance controller at Max Hospitals.
MR. RITESH MISHRA
COMPANY SECRETARY
Mr. Ritesh Mishra holds a bachelor’s degree in commerce from Awadh University, Faizabad and MBA from Sikkim Manipal University. He is an associate member of the Institute of Company Secretaries of India. He is a keen learner and adept in grasping changes in economy and its impact on health care business and stakeholders. He has rich experience the field of corporate law compliances. He extensively works with the board of the Company and instrumental in maintaining overall corporate governance at Yatharth Group of Hospitals
CORPORATE POLICIES
CORPORATE ANNOUNCEMENTS
CREDIT RATING
ANNUAL REPORTS
ANNUAL RETURNS
FINANCIAL STATEMENTS
- •Yatharth Hospital and Trauma Care Services 23-24
- •Ramraja Multispecialty Hospital & Trauma Centre Pvt. Ltd 23-24
- •Pristine Infracon Private Limited 23-24
- •Consolidated Financial Statements FY 23-24
- •AKS Medical & Research Centre Pvt Ltd 23-24
- •Special Purpose Consolidated Financial Statements FY 20-21
- •Special Purpose Consolidated Financial Statements- Sept 2021
- •Special Purpose Consolidated Financial Statements FY 21-22
- •Special Purpose Consolidated Financial Statements FY 21-22
- •Special Purpose Consolidated Financial Statements FY 22-23
- •Restated Consolidated Financial Statements 2023
- •Proforma Financial Information
- •Ramraja Multispecialty Hospital & Trauma Centre Pvt. Ltd 20-21
- •Ramraja Multispecialty Hospital & Trauma Centre Pvt. Ltd - Sept 21
- •Ramraja Multispecialty Hospital & Trauma Centre Pvt. Ltd 21-22
- •Ramraja Multispecialty Hospital & Trauma Centre Pvt. Ltd 22-23
- •AKS Medical & Research Centre Pvt Ltd 20-21
- •AKS Medical & Research Centre Pvt Ltd- Sep 21
- •AKS Medical & Research Centre Pvt Ltd 21-22
- •AKS Medical & Research Centre Pvt Ltd 22-23
- •Yatharth Hospital and Trauma Care Services 20-21
- •Yatharth Hospital and Trauma Care Services- Sept 21
- •Yatharth Hospital and Trauma Care Services 21-22
- •Yatharth Hospital and Trauma Care Services 22-23
INDUSTRY REPORT
MATERIAL CREDITORS
SHAREHOLDERS INFORMATION
GRIEVANCE & REDRESSAL
REGISTRAR & SHARE TRANSFER AGENT
-
Mr Ritesh Mishra
Company Secretary & Compliance Officer - E-mail : cs@yatharthhospitals.com
- Tel : +911206811236
- Address : HO-01, Sector-1, Noida Extension, Gautam Buddha Nagar, Uttar Pradesh-201306
- Link Intime India Private Limited
- C-101, 1st Floor, 247 Park,
- L.B.S. Marg, Vikhroli (West),
- Mumbai 400 083
- Maharashtra, India
- Tel: +91 22 810 811 4949
- E-mail: yatharth.ipo@linkintime.co.in
- Investor Grievance E-mail: yatharth.ipo@linkintime.co.in
- Contact Person: Shanti Gopalkrishnan
- URL of SEBI Website: Click here
- SEBI Reg. No.: INR000004058
- CIN: U67190MH1999PTC118368
