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Investors

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 business development and brand building of our Company. 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. He has approximately three years of experience in the field of hospital management.

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). Currently, he is associated with United Nations’ Children’s Fund as health specialist.

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. 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. 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

Sr. No. Name of Policies Download
1 Policy on Sexual Harassment of Women at Workplace
2 Nomination & Remuneration Policy
3 Code of Conduct
4 Composition of Committees of Board of Directors
5 Terms and Conditions of Appointment of Independent Directors
6 Code for Independent Directors
7 Familiarization Programme for Independent Directors 2019-20
8 Code of Conduct for Directors and Senior Management
9 Vigil Mechanism
10 Whistle blower policy
11 Related Party Transactions Policy
12 Risk Management Policy
13 Policy for Determination and Disclosure of Materiality of Events and Information
14 Criteria of making Payment to Non-Executive Directors
15 Policy on Preservation of Documents
16 Contact details of Key Managerial Personnel
17 Code of Conduct for Prevention of Insider Trading for ‘designated employees
18 Code of Practices and Procedure for Fair Disclosure of Unpublished Price
19 Policy for determining ‘material’ subsidiaries
20 Dividend Distribution Policy
21 Corporate Social Responsibility
22 Policy on diversity of board of directors
23 Archival Policy
24 Materiality Policy

INDUSTRY REPORT

  1. Industry Report 2022

MATERIAL CREDITORS

  1. Material Creditors

SHAREHOLDING PATTERN

Sr. No. Shareholding Number of Equity Shares % of Shareholding
1 Promoters 39186000 59.81
2 Promoters` Group 24308000 37.10
3 Others 2022900 03.09
Total 65516900 100

GRIEVANCE & REDRESSAL

  • 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

  • REGISTRAR & SHARE TRANSFER AGENT


  • 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 4918 6200
  • E-mail: yatharth.ipo@linkintime.co.in
  • Investor Grievance E-mail: yatharth.ipo@linkintime.co.in
  • Website: www.linkintime.co.in
  • SEBI Reg. No.: INR000004058

BOARD OF DIRECTORS

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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.

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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.

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MR. YATHARTH TYAGI

DIRECTOR

Mr. Yatharth is responsible for business development and brand building of our Company. 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. He has approximately three years of experience in the field of hospital management.

INDEPENDENT DIRECTORS

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DR. ILA PATNAIK

INDEPENDENT DIRECTOR

Ila Patnaik is an Independent Director of our Company. She has been a Director of our Company since February 21, 2022. She holds a degree of bachelor of arts in economics from University of Delhi. She also holds a degree of master of arts in economics from Jawaharlal Nehru University, New Delhi; and a degree of doctor of philosophy from University of Surrey. She has over 25 years of experience in several areas, including teaching and advising the Government of India on policy matters. She has several years of experience as a lecturer, senior economist at the National Council of Applied Economic Research, New Delhi. Further, she was previously associated with Carnegie Endowment for International Peace as a consultant; held the position of Principal Economic Advisor at Department of Economic Affairs, Ministry of Finance, Government of India, New Delhi; and worked in the capacity of senior fellow with the Indian Council for Research on International Economic Relations. Currently, she is a professor at National Institute of Public Finance and Policy.

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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.

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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). Currently, he is associated with United Nations’ Children’s Fund as health specialist.

COMPOSITION OF COMMITTEE

Sr. No. Committee Name of Director Role in Committee Category of Director
1 Audit Committee Mukesh Sharma Member & Chairman Independent Director
Ila Patnaik Member Independent Director
Ajay Kumar Tyagi Member Chairman & Director
2 Nomination and Remuneration Committee Dr. Sanjeev Upadhyaya Member & Chairman Independent Director
Mukesh Sharma Member Independent Director
Ila Patnaik Member Independent Director
3 Stakeholders Relationship Committee Ila Patnaik Member & Chairman Independent Director
Ajay Kumar Tyagi Member Chairman & Director
Kapil Kumar Member Managing Director
4 CSR Committee Ajay Kumar Tyagi Member & Chairman Chairman & Director
Kapil Kumar Member Managing Director
Dr. Sanjeev Upadhyay Member Independent Director
5 Risk Management Committee Ajay Kumar Tyagi Member & Chairman Chairman & Director
Mukesh Sharma Member Independent Director
Kapil Kumar Member Managing Director
6 IPO Committee Kapil Kumar Member & Chairman Managing Director
Ajay Kumar Tyagi Member Chairman & Director
Yatharth Tyagi Member Whole-Time Director

KEY MANAGEMENT PERSONNEL


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MR. AMIT KUMAR 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.

Card image cap
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.

Card image cap
MR. RITHESH 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

Sr. No. Name of Policies Download
1 Policy on Sexual Harassment of Women at Workplace
2 Nomination & Remuneration Policy
3 Code of Conduct
4 Composition of Committees of Board of Directors
5 Terms and Conditions of Appointment of Independent Directors
6 Code for Independent Directors
7 Familiarization Programme for Independent Directors 2019-20
8 Code of Conduct for Directors and Senior Management
9 Vigil Mechanism
10 Whistle blower policy
11 Related Party Transactions Policy
12 Risk Management Policy
13 Policy for Determination and Disclosure of Materiality of Events and Information
14 Criteria of making Payment to Non-Executive Directors
15 Policy on Preservation of Documents
16 Contact details of Key Managerial Personnel
17 Code of Conduct for Prevention of Insider Trading for ‘designated employees
18 Code of Practices and Procedure for Fair Disclosure of Unpublished Price
19 Policy for determining ‘material’ subsidiaries
20 Dividend Distribution Policy
21 Corporate Social Responsibility
22 Policy on diversity of board of directors
23 Archival Policy

SHAREHOLDING PATTERN

Sr. No. Shareholding Number of Equity Shares % of Shareholding
1 Promoters 39186000 59.81
2 Promoters` Group 24308000 37.10
3 Others 2022900 03.09
Total 65516900 100

GRIEVANCE & REDRESSAL

  • 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

  • REGISTRAR & SHARE TRANSFER AGENT


  • 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 4918 6200
  • E-mail: yatharth.ipo@linkintime.co.in
  • Investor Grievance E-mail: yatharth.ipo@linkintime.co.in
  • Website: www.linkintime.co.in
  • SEBI Reg. No.: INR000004058