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 extensive 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 is an orthopaedic surgeon with a vast experience in field of medicine and health care. 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 Tyagi is Whole-time Director of our Company. He is responsible for overall operations and business development. 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.
Mr. Yatharth has been instrumental in bolstering performance across markets ever since joining the company. He holds the vision to bring about advancements in the field of healthcare and create institutions where patient care is delivered through innovative solutions. His leadership and unconventional strategies not only augmented healthcare capacity but have also fostered an environment of comfort and gratitude within the healthcare setting. He is ensuring the Indian healthcare system becomes robust to cater to the changing landscape of domestic and international health concerns.
INDEPENDENT DIRECTORS
MR. RAMESH KRISHNAN
INDEPENDENT DIRECTOR
Mr. Ramesh Krishnan is a seasoned healthcare leader with over 30 years of experience spanning hospital management, private equity, and strategic consulting.
Executive Director, Rela Institute and Medical Centre - September 2018 till date
Incharge of strategic planning and execution of India’s largest liver transplant centre
Operating Partner, Everstone Capital September 2018 to June 2023
Led the acquisition of the Sahyadri Hospitals network to Everstone Capital
CEO - South Asia, Parkway Pantai (IHH Healthcare) - October 2013 to August 2018
Overseeing multiple hospital acquisitions and integrations
Vice President, Fortis Healthcare, Singapore - November 2010 to October 2013
Led post-merger integrations and bolt-on acquisitions across multiple geographies
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 has served as an Independent Director of the Company since February 21, 2022. He is a public health and development professional with nearly three decades of experience strengthening health systems across India and Africa.
A medical doctor by training, Dr. Upadhyaya earned his MBBS from LLRM Medical College, Meerut, and specialized in Community Medicine at the Mahatma Gandhi Institute of Medical Sciences (MGIMS), Sevagram. He also holds advanced credentials in Health Systems Strengthening from the Nossal Institute for Global Health, University of Melbourne, Australia.
With core expertise in maternal, newborn, and child health as well as infectious diseases, Dr. Upadhyaya spent over a decade as a Health Specialist with UNICEF across India and Africa. He has served as a Senior Advisor with USAID in New Delhi and held executive leadership as Executive Director of the State Health Systems Resource Centre (SHSRC) for the Government of Chhattisgarh. Additionally, he has consulted for leading national and international organizations, including WHO, CARE, IntraHealth International, Handicap International, Futures Group International, and the Ministry of Health & Family Welfare, Government of India.
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 | Banking and Finance Committee | Dr. Ajay Kumar Tyagi | Member & Chairman | Chairman |
| Dr. Kapil Kumar | Member | Managing Director | ||
| Mr. Yatharth Tyagi | Member | Whole-Time Director |
KEY MANAGEMENT PERSONNEL
MR. AMIT SINGH
GROUP CHIEF EXECUTIVE OFFICER
Mr Amit Singh is a healthcare management professional with 21 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 highly accomplished finance executive with over 23 years of professional experience, including more than 19 years in the healthcare industry. A Chartered Accountant, APM alumnus of IIM Lucknow, and a graduate in Law (LLB) and B.Com. (Hons).
Throughout his career, he has played a pivotal role in strengthening financial structures and reporting systems, driving process improvements, and leading business transformation initiatives. His expertise spans Mergers & Acquisitions (M&A), Fund raising, strategic planning and execution, operational capability development, and unlocking business synergies with governance enhancement for large corporate groups.
He has served as Group CFO at Asian Hospitals, backed by leading private equity investors, and as Group Finance Controller at agilus diagnostics, a group company of Fortis Hospitals. His experience also includes leadership roles across prominent business conglomerates, where he contributed to strategic financial management, governance enhancement, and sustainable organizational growth.
MR. PANKAJ PRABHAKAR
GROUP CHIEF FINANCIAL OFFICER
Mr. Pankaj Prabhakar is a Chartered Accountant, having business experience of 23 years in accounting, cost analysis, budgeting, preparation of financial statements, internal controls, information security risk analysis. He is proficient in running successful process operations & experience of developing procedures, service standards for business of par excellence, M&A and business transformation. He has been extensively engaged in the IPO process and previously been associated with Asian Institute of Medical Sciences, Faridabad as CFO, business Analyst and Finance Head in Max Healthcare, Finance Controller in Artemis Healthcare and other leading healthcare service provider.
MR. ASHUTOSH KUMAR JHA
GROUP CHIEF – STRATEGY, M&A AND INVESTOR RELATIONS
Mr. Ashutosh Kumar Jha is an IIM and IIT alumnus with expertise in Corporate Strategy, Mergers and Acquisitions, Fund Raising and Investments. He has more than 18 years of diversified experience across healthcare and multiple other industries. He was previously associated with Artemis Hospital as Chief – Strategy, M&A, Investor Relations and Organization Growth for approx. 3 years and Max Healthcare as Director and Head - Growth and M&A for more than a year. Earlier he was associated with Private Equity and MNC firms such as Bosch Group and Maruti Suzuki in India and abroad.
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
GROUP COMPANY SECRETARY AND COMPLIANCE OFFICER
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.
