Investors

Dr. Sushil Shah is the Founder-Chairman of Metropolis Healthcare Ltd. Instituted in 1981, Dr Shah started Metropolis with the vision of providing world class pathology services in India. Metropolis quickly became an instrument of innovation and many firsts in the Indian Diagnostics sector. Dr. Shah completed his M.B.B.S in 1972 and M.D. in Pathology & Bacteriology in 1975; and thereafter received Research Fellowship at the esteemed Cornell Medical Centre. Dr Shah has been a recipient of many awards and honours; The Rajiv Gandhi Gold Medal Award, Maharashtra Gaurav Award and Lifetime Achievement Award from the Six Sigma Foundation to name a few.

Ameera Shah is the Promoter & Managing Director of Metropolis Healthcare Ltd. A self- made healthcare entrepreneur, Ms Shah has been the driving force behind Metropolis’ growth since 2001. She has built Metropolis into the only chain of labs in emerging markets to follow global standards. With the recognition of being a respected industry leader, she has consistently delivered great returns to investors, has led the company through multiple investments including steering the company towards a public listing.

Named amongst ‘Asia’s Most Powerful Women in Business’ by Forbes Asia and ‘Fifty Most Powerful Women in Business’ by Fortune India (2017, 2018), Ms Shah is recognised as a global thought leader in the healthcare industry.

Vivek Gambhir is an Independent Director of our Company. He holds a bachelor’s degree in Science from Lafayette College, Pennsylvania and a bachelor’s degree in Arts from Lafayette College, Pennsylvania. He also holds a master’s degree in Business Administration from Harvard University. Prior to joining our Company, he has worked with Bain & Company India Private Limited and Godrej Industries Limited & Associated Companies. He currently serves as managing director and chief executive officer of Godrej Consumer Products Limited. He has more than ten years of experience in operations and strategy. He has been a Director on our Board since 2018.

Sanjay Bhatnagar is an Independent Director of our Company. He holds a master’s degree in Engineering from Stanford University. He also holds a master’s degree in business administration from Harvard University. Prior to joining our Company, he has worked with Enron India Private Limited, WaterHealth International Inc. and the THOT Capital Group LLC. He has also served as the chairman of the American Chamber of Commerce in India and as a board member of the US India Strategic Partnership Forum. He has over 15 years of experience in project development, marketing and operations management. He has been a Director on our Board since 2018.

Milind Shripad Sarwate is an Independent Director of our Company. He holds a bachelor’s degree in Commerce from the University of Bombay and is an associate of the ICAI, the Institute of Company Secretaries of India and the Institute of Costs and Works Accountants of India. Prior to joining our Company, he has worked with Godrej Soaps Limited and Marico Limited. He was also a participant at the Fulbright -CII fellowship for leadership in management programme at the Carnegie Mellon Graduate School of Industrial Administration, U.SA. He was a recipient of the “Best Performing CFO” award by CNBC TV18 and was also inducted into the CFO India Hall of Fame by the CFO India magazine. He was also awarded the ICAI Award 2011 in CFO – FMCG Sector category. He is also a designated partner of Increate Value Advisors LLP. He has over three decades of experience in consumer products and services. He has been a Director on our Board since 2018.

Ms. Anita Ramachandran, an MBA (Finance) from the Jamnalal Bajaj Institute, Mumbai is the independent director of the Company. She is a well-known HR expert in the country and has over 35 years of experience as a management consultant. She is also one of the first generations of women professionals to become an entrepreneur and run a highly successful HR consulting and services organization.

Anita began her career in the Management Consultancy division of AF Ferguson & Co (the KPMG network company in India then) in Mumbai in 1976 as the first woman consultant in the firm and worked in a wide range of areas from finance, industrial market research, strategy, and human resources consulting.

Anita founded M/s. Cerebrus Consultants in the year 1995 to focus on HR advisory services, including Organisation transformation and with over 70 consultants today, Cerebrus has established itself as a specialist firm in the HR field. She has been involved with companies such as the ICICI group, Bajaj Auto, Bharat Forge, Vodafone. Her wide general management consulting experience and insights on HR has enabled her to be a strategic advisor to many family groups. Anita supports many organizations in the social sector through pro bono professional work and remains deeply committed to working with women.

Mr. Hemant Sachdev, an Additional Non-Executive Non-Independent Director is a BA in Political Science from Delhi and an alumni of Harvard Business School. He is a first generation entrepreneur and has over 2 decades of experience. He has his business interests in Retail, Distribution and Education.