Corporate Overview

Statutory Reports

Financial Statements

Corporate information

Details of Board of Directors

Dr. Sushil Kanubhai Shah

Chairman & Executive Director

Ms. Ameera Sushil Shah

Managing Director

Mr. Vivek Gambhir

Non Executive Independent Director

Mr. Sanjay Bhatnagar

Non Executive Independent Director

Mr. Milind Sarwate

Non Executive Independent Director

Ms. Anita Ramachandran

Non Executive Independent Director

Mr. Hemant Sachdev

Non Executive Non Independent Director

Details of Committees

Audit Committee:
Mr. Milind Sarwate

Chairman

Mr. Vivek Gambhir

Member

Mr. Sanjay Bhatnagar

Member

Key Managerial Personnel

Dr. Sushil Kanubhai Shah

Chairman & Executive Director

Ms. Ameera Sushil Shah

Managing Director

Mr. Vijender Singh

Chief Executive Officer

Mr. Rakesh Agarwal

Chief Financial Officer

Ms. Simmi Singh Bisht

Head Legal & Secretarial

Nomination and Remuneration Committee

Ms. Anita Ramachandran

Chairperson

Mr. Vivek Gambhir

Member

Mr. Sanjay Bhatnagar

Member

Risk Management Committee

Ms. Ameera Shah

Chairperson

Mr. Milind Sarwate

Member

Mr. Vijender Singh

Member

Auditors

Statutory Auditors

BSR & Co. LLP, Chartered Accountants

Internal Auditors

Suresh Surana & Associates LLP, Chartered Accountants

Secretarial Auditors

M/s. Manish Ghia & Associates, Company Secretaries

Cost Auditors

M/s. Joshi Apte & Associates, Cost Accountants

Stakeholder Relationship Committeee

Mr. Vivek Gambhir

Chairman

Dr. Sushil Shah

Member

Ms. Ameera Shah

Member

Corporate Social Responsibility Committee

Ms. Anita Ramachandran

Chairperson

Ms. Ameera Sushil Shah

Member

Mr. Milind Sarwate

Member

Registered Office Address

Metropolis Healthcare Limited

CIN : L73100MH2000PLC192798; 250 D, Udyog Bhavan, Hind Cycle

Marg, Worli, Mumbai – 400030, Maharashtra, India

Tel. No. : +91-22-6258-2810

Email address : secretarial@metropolisindia.com

Website : www.metropolisindia.com

Registrar and Share Transfer Agent

Link Intime India Pvt. Ltd C-101, 1st Floor, 247 Park, LBS Marg,

Vikhroli West, Mumbai—400 083, Maharashtra, India

Tel. No.: 91 22 4918 6200, Fax No.: 91 22 4918 6195

Website: www.linkintime.co.in

Bankers

HDFC Bank Limited

ICICI Bank Limited

YES Bank Limited

AXIS Bank Limited

Standard Chartered Bank, India

Citi Bank, N.A

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