Executive Committee: Fortis Healthcare Limited

Manager
Positions heldSince
Ashutosh Raghuvanshi

Ashutosh Raghuvanshi

62 year

Chief Executive Officer 19/03/2019
Prabhat Kumar

Prabhat Kumar

General Counsel 01/05/2015
Sanjay Baweja

Sanjay Baweja

63 year

Comptroller/Controller/Auditor 13/03/2024
Satyendra Chauhan

Satyendra Chauhan

48 year

Compliance Officer 01/03/2024
Investor Relations Contact 01/03/2024
Corporate Secretary 01/03/2024
Daljit Singh

Daljit Singh

71 year

President 01/09/2002
Vivek Kumar Goyal

Vivek Kumar Goyal

Director of Finance/CFO 08/04/2019
Anil Vinayak

Anil Vinayak

Chief Operating Officer -

Composition of the Board of Directors: Fortis Healthcare Limited

Director
CommitteesSince
Ravi Rajagopal

Ravi Rajagopal

69 year

Audit Committee 23/06/2018
Finance Committee 29/04/2019
Nominating Committee 23/06/2018
Audit Committee Chair
Compensation Committee 23/06/2018
Shailaja Chandra

Shailaja Chandra

80 year

Audit Committee 28/06/2020
Compensation Committee Chair 28/06/2020
Nominating Committee Chair 28/06/2020
Compensation Committee
Nominating Committee
Suvalaxmi Chakraborty

Suvalaxmi Chakraborty

58 year

Audit Committee
Audit Committee Chair 23/06/2018
Compensation Committee Chair 23/06/2018
Nominating Committee Chair 23/06/2018
Indrajit Banerjee

Indrajit Banerjee

68 year

Compensation Committee 09/02/2021
Nominating Committee 09/02/2021
Audit Committee Chair 09/02/2021
Ashok Pandit

Ashok Pandit

58 year

Audit Committee 15/09/2023
Compensation Committee 15/09/2023
Nominating Committee 15/09/2023
Prem Kumar Nair

Prem Kumar Nair

64 year

Compensation Committee 17/11/2023
Nominating Committee 17/11/2023
Dilip Kadambi

Dilip Kadambi

50 year

Audit Committee 04/06/2020
Tsin Lin Lim

Tsin Lin Lim

45 year

Audit Committee 01/12/2015
Ashutosh Raghuvanshi

Ashutosh Raghuvanshi

62 year

Director/Board Member 19/03/2019
Mehmet Aydinlar

Mehmet Aydinlar

67 year

Director/Board Member 28/03/2023
Tomo Nagahiro

Tomo Nagahiro

48 year

Director/Board Member 28/03/2023

Former Officers and Directors: Fortis Healthcare Limited

Insider
Positions held
SinceUntil
Murlee Manohar Jain
Murlee Manohar Jain
Compliance Officer 05/04/2022 29/02/2024
Corporate Secretary 05/04/2022 29/02/2024
Joerg Ayrle
Joerg Ayrle
Director/Board Member 31/03/2021 02/10/2023
Gaurav Chugh
Gaurav Chugh
Public Communications Contact - 01/10/2023
Heng Joo Sim
Heng Joo Sim
Director/Board Member 26/11/2019 01/09/2023
Rajiv Puri
Rajiv Puri
Comptroller/Controller/Auditor - 31/08/2023
Takeshi Saito
Takeshi Saito
Director/Board Member 01/09/2020 28/03/2023
Farid bin Mohamed Sani
Farid bin Mohamed Sani
Director/Board Member 30/12/2019 28/03/2023
Chi Keon Loh
Chi Keon Loh
Director/Board Member 28/09/2019 22/02/2023
Ajay Vij
Ajay Vij
Chief Tech/Sci/R&D Officer 15/10/2018 01/12/2022
Sumit Goel
Sumit Goel
Compliance Officer 01/10/2018 04/04/2022
Public Communications Contact 01/10/2018 04/04/2022
Corporate Secretary 01/10/2018 04/04/2022
Shirish Moreshwar Apte
Shirish Moreshwar Apte
Director/Board Member 01/01/2019 15/07/2021
Soon Teck Low
Soon Teck Low
Director/Board Member 13/11/2018 04/06/2020
Chintamani Aniruddha Bhagat
Chintamani Aniruddha Bhagat
Director/Board Member 13/11/2018 02/12/2019
Boon Kheng Chan
Boon Kheng Chan
Director/Board Member 13/11/2018 31/10/2019
See Leng Tan
See Leng Tan
Director/Board Member 13/11/2018 27/09/2019
Girish Gupta
Girish Gupta
Director of Finance/CFO 02/10/2018 08/04/2019
Vasundhara Rajesh Atre
Vasundhara Rajesh Atre
Chief Tech/Sci/R&D Officer 01/12/2016 01/10/2018
Corporate Officer/Principal 01/08/2019 01/04/2023
Gagandeep Singh Bedi
Gagandeep Singh Bedi
Director of Finance/CFO 01/01/2011 01/10/2018
Brian Tempest
Brian Tempest
Director/Board Member 20/10/2011 22/05/2018
Independent Dir/Board Member 21/10/2011 22/05/2018
Harpal Singh
Harpal Singh
Director/Board Member 02/11/2009 20/05/2018
Sabina Vaisoha
Sabina Vaisoha
Director/Board Member - 20/05/2018
Independent Dir/Board Member - 20/05/2018
Pradeep Ratilal Raniga
Pradeep Ratilal Raniga
Director/Board Member 29/05/2012 22/03/2018
Independent Dir/Board Member 29/05/2012 22/03/2018
Preetinder Singh Joshi
Preetinder Singh Joshi
Director/Board Member 02/11/2009 19/03/2018
Independent Dir/Board Member 21/10/2011 19/03/2018
Joji Sekhon Gill
Joji Sekhon Gill
Director/Board Member 29/05/2012 07/03/2018
Independent Dir/Board Member 28/05/2012 07/03/2018
Malvinder Mohan Singh
Malvinder Mohan Singh
Director/Board Member 12/01/2012 15/02/2012
Chairman 02/11/2009 09/02/2018
Shivinder Mohan Singh
Shivinder Mohan Singh
Director/Board Member 06/04/2010 09/02/2018
Chief Executive Officer 13/11/2014 24/07/2015
President 13/11/2006 -
Raghunandan Kochar
Raghunandan Kochar
Public Communications Contact - 01/08/2017
Ravi Umesh Mehrotra
Ravi Umesh Mehrotra
Director/Board Member 26/03/2015 12/04/2017
Lynette Joy Hepburn-Brown
Lynette Joy Hepburn-Brown
Director/Board Member 29/05/2015 11/04/2017
Independent Dir/Board Member 29/05/2015 11/04/2017
Udai Dhawan
Udai Dhawan
Director/Board Member - 23/03/2016
Independent Dir/Board Member - 23/03/2016
Shradha Suri Marwah
Shradha Suri Marwah
Director/Board Member 26/03/2015 -
Independent Dir/Board Member 26/03/2015 -
Aditya Vij
Aditya Vij
Corporate Officer/Principal 26/11/2013 13/11/2014
Gurcharan C. Das
Gurcharan C. Das
Director/Board Member 02/11/2009 24/09/2014
Independent Dir/Board Member 21/10/2011 24/09/2014
Vishal Bali
Vishal Bali
Chief Executive Officer - 31/03/2014
Balinder Singh Dhillon
Balinder Singh Dhillon
Director/Board Member 02/11/2009 11/02/2014
Independent Dir/Board Member 21/10/2011 12/01/2012
Harshvendra Soin
Harshvendra Soin
Human Resources Officer 01/09/2009 01/11/2012
Savinder Singh Sodhi
Savinder Singh Sodhi
Director/Board Member 02/11/2009 29/09/2012
Independent Dir/Board Member 21/10/2011 29/09/2012
Rahul Ranjan
Rahul Ranjan
Compliance Officer 01/05/2012 -
Public Communications Contact 01/05/2012 -
Corporate Secretary 01/05/2012 -
Hemant Dhingra
Hemant Dhingra
Director of Finance/CFO - 12/03/2012
Sandeep Puri
Sandeep Puri
Director of Finance/CFO 12/03/2012 -
Ruchi Mahajan
Ruchi Mahajan
General Counsel 02/11/2009 30/01/2012
Corporate Secretary 02/11/2009 30/01/2012
Yogesh Kumar Sareen
Yogesh Kumar Sareen
Director of Finance/CFO 02/11/2009 15/11/2011
Rajan Kashyap
Rajan Kashyap
Director/Board Member 02/11/2009 19/09/2011
Independent Dir/Board Member - 19/09/2011
Bhavdeep Singh
Bhavdeep Singh
President 24/02/2009 02/01/2011
Chief Executive Officer 24/07/2015 18/03/2019
Pawanpreet Singh
Pawanpreet Singh
Comptroller/Controller/Auditor 01/01/2005 01/01/2011
Ramesh Lakshman Adige
Ramesh Lakshman Adige
Director/Board Member 02/11/2009 18/09/2010
Virender Mohan Bhutani
Virender Mohan Bhutani
Director/Board Member 02/11/2009 18/09/2010
Sunil Naraindas Godhwani
Sunil Naraindas Godhwani
Director/Board Member 02/11/2009 -
Chairman 15/04/2010 15/02/2012
President 15/04/2010 15/02/2012
Ashish Bhatia
Ashish Bhatia
Chief Operating Officer 01/01/2002 -
Corporate Officer/Principal - -
Parvinder Singh
Parvinder Singh
Founder 28/02/1996 -
Rohit Bhasin
Rohit Bhasin
Director/Board Member - -
Independent Dir/Board Member - -
Anas Abdul Wajid
Anas Abdul Wajid
Sales & Marketing - -
Umesh Gupta
Umesh Gupta
Human Resources Officer - -
Harinder Singh Chehal
Harinder Singh Chehal
Chief Operating Officer - -
Sukhmeet Singh Sandhu
Sukhmeet Singh Sandhu
Chief Operating Officer - -
Ranjana Smetacek
Ranjana Smetacek
Public Communications Contact 21/10/2011 -
Sales & Marketing 21/10/2011 -
Pankaj Mittal
Pankaj Mittal
Human Resources Officer 21/07/2011 -
Corporate Officer/Principal - 21/07/2011
Tejinder Singh Shergill
Tejinder Singh Shergill
Director/Board Member 23/09/2011 -
Independent Dir/Board Member 21/10/2011 -
Director/Board Member 12/02/2018 20/05/2018
Independent Dir/Board Member 12/02/2018 20/05/2018
Veneeth Purushotaman
Veneeth Purushotaman
Chief Tech/Sci/R&D Officer - -
Neerja Sharma
Neerja Sharma
Corporate Secretary - -
Sukhmeet Sandhu
Sukhmeet Sandhu
Corporate Officer/Principal - -
Varun Sood
Varun Sood
Director/Board Member - -
Bishnu Panigrahi
Bishnu Panigrahi
Chief Operating Officer - -
Rajiv Kapoor
Rajiv Kapoor
Human Resources Officer - -
Karthik Rajagopal
Karthik Rajagopal
Corporate Officer/Principal - -
Sanjeev Vashishta
Sanjeev Vashishta
Corporate Officer/Principal - -
Anup Kumar Sethi
Anup Kumar Sethi
Corporate Officer/Principal - -
Daphne Khoo
Daphne Khoo
Chief Tech/Sci/R&D Officer - -
Janak Singh Bajwa
Janak Singh Bajwa
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male 18
Female 3

Of which Executive Committee

Male 7
Female 0

Of which Directors

Male 9
Female 2
ESG Refinitiv
B+

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Fortis Healthcare Limited
Fortis Healthcare Limited is an India-based integrated healthcare delivery service provider. The Company is primarily engaged in the business of healthcare services. The Company operates through healthcare services segment. Its specialties include cardiac sciences, cosmetology, dental sciences, dermatology, general surgery, oncology, pulmonology, urology, neurosurgery, radiology, orthopedics, and organ transplant, among others. It manages and operates a network of multi-specialty hospitals and diagnostics centers. The healthcare verticals of the Company primarily consist of hospitals, diagnostics, and day care specialty facilities. It has approximately 27 healthcare facilities, including projects under development, 4500 operational beds and over 400 diagnostics centers. It operates in India, United Arab Emirates and Sri Lanka. Its subsidiaries include Escorts Heart Institute and Research Centre Limited, Fortis Health staff Limited, and Fortis Asia Healthcare Pte. Ltd, among others.
Employees
12,088
More about the company

Departures of Key Persons

Bhavdeep Singh
-
Bhavdeep Singh

Chief Executive Officer

24/07/2015 18/03/2019

Vishal Bali
-
Vishal Bali

Chief Executive Officer

- 31/03/2014

Malvinder Mohan Singh
-
Malvinder Mohan Singh

Chairman

02/11/2009 09/02/2018

Shivinder Mohan Singh
-
Shivinder Mohan Singh

Chief Executive Officer

13/11/2014 24/07/2015

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