Directors of Narayana Hrudayalaya Limited
Directors - NARAYANA HRUDAYALAYA LIMITED
The company has 8 directors and 2 reported key management personnel.
The longest serving director currently on board is Kiran Mazumdar Shaw who was appointed on 06 February, 2008. Kiran Mazumdar Shaw has been on the board for more than 16 years. The most recently appointed director is Naveen Tewari, who was appointed on 29 March, 2023.
Kiran Mazumdar Shaw has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 43 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| NACHIKET MOR | Director | 08 February, 2023 | Other directorships - SWASTH DIGITAL HEALTH FOUNDATION, NAVI GENERAL INSURANCE LIMITED, MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD., NAVI AMC LIMITED, SUKOON HEALTHCARE SERVICES PRIVATE LIMITED, NAVI TECHNOLOGIES LIMITED, |
| SHANKAR ARUNACHALAM | Director | 08 February, 2023 | Other directorships - MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD., ACE DESIGNERS LIMITED, |
| DEVI PRASAD SHETTY | Director | 29 August, 2015 | Other directorships - NARAYANA HOSPITALS PRIVATE LIMITED, MAZUMDAR SHAW MEDICAL FOUNDATION, NARAYANA HEALTH ACADEMY PRIVATE LIMITED, NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED, SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED, NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED, MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD., NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED, NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED, NARAYANA HEALTH INSURANCE LIMITED, |
| KIRAN MAZUMDAR SHAW | Director | 06 February, 2008 | Other directorships - GLENLOCH PROPERTIES LLP, MAZUMDAR SHAW MEDICAL FOUNDATION, SCIENCE GALLERY BENGALURU, BIOCON RESEARCH LIMITED, CLINIGENE INTERNATIONAL LIMITED, CSEP RESEARCH FOUNDATION, BIOCON BIOSPHERE LIMITED, NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED, BIOFUSION THERAPEUTICS LIMITED, BIOCON BIOPHARMACEUTICALS LIMITED, UNITED BREWERIES LIMITED, IMMUNEEL THERAPEUTICS PRIVATE LIMITED, BIOCON BIOLOGICS LIMITED, BIOCON PHARMA LIMITED, SYNGENE INTERNATIONAL LIMITED, BIOCON LIMITED, BIOCON ACADEMY, TRENT LIMITED, |
| NAVEEN TEWARI | Director | 29 March, 2023 | Other directorships - NT HOLDINGS PRIVATE LIMITED, NTAT LLP, |
| VIREN PRASAD SHETTY | Director | 29 August, 2015 | Other directorships - NARAYANA HOSPITALS PRIVATE LIMITED, SHARAVATHI PHARMACY AND MEDICINES PRIVAT E LIMITED, ANYMEDIC TECHNOLOGIES PRIVATE LIMITED, NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED, NEWRISE HEALTHCARE PRIVATE LIMITED, NEWRISE HEALTHCARE PRIVATE LIMITED, ATHMA HEALTHTECH PRIVATE LIMITED, KATEEL SOFTWARE PRIVATE LIMITED, NH INTEGRATED CARE PRIVATE LIMITED, NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED, MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD., NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED, NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED, NARAYANA HEALTH INSURANCE LIMITED, AMARYLLIS HEALTHCARE PRIVATE LIMITED, |
| SESHIAH SRIDHAR | KMP | 08 March, 2017 | No other directorships |
| EMMANUEL RUPERT | Director | 03 February, 2019 | Other directorships - SAMYAT HEALTHCARE PRIVATE LIMITED, ATHMA HEALTHTECH PRIVATE LIMITED, NH INTEGRATED CARE PRIVATE LIMITED, NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED, MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD., NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED, |
| TERRI SMITH BRESENHAM | Director | 05 August, 2021 | Other directorships - TATA MEDICAL AND DIAGNOSTICS LIMITED, |
| SANDHYA JAYARAMAN | KMP | 08 December, 2021 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NACHIKET MOR | Director | 08 February, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHANKAR ARUNACHALAM | Director | 08 February, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DEVI PRASAD SHETTY | Director | 29 August, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KIRAN MAZUMDAR SHAW | Director | 06 February, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NAVEEN TEWARI | Director | 29 March, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VIREN PRASAD SHETTY | Director | 29 August, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SESHIAH SRIDHAR | KMP | 08 March, 2017 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| EMMANUEL RUPERT | Director | 03 February, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| TERRI SMITH BRESENHAM | Director | 05 August, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SANDHYA JAYARAMAN | KMP | 08 December, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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06 February, 2008
Director
29 August, 2015
Director
29 August, 2015
Director
08 March, 2017
SESHIAH SRIDHAR
KMP
03 February, 2019
Director
05 August, 2021
Director
08 December, 2021
SANDHYA JAYARAMAN
KMP
08 February, 2023
Director
08 February, 2023
Director
29 March, 2023
Director
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