Executive Committee: Max Healthcare Institute Limited

Manager
Positions heldSince
Abhay Soi

Abhay Soi

52 year

Chief Executive Officer 01/06/2020
Yogesh Kumar Sareen

Yogesh Kumar Sareen

62 year

Director of Finance/CFO 15/01/2012
Dhiraj Aroraa

Dhiraj Aroraa

Compliance Officer 03/02/2023
Corporate Secretary 03/02/2023
Gagan Palta

Gagan Palta

General Counsel 24/09/2024
Keshav Gupta

Keshav Gupta

Investor Relations Contact -
Sachin Kumar

Sachin Kumar

Comptroller/Controller/Auditor -
Mayank Mathur

Mayank Mathur

Sales & Marketing 12/09/2023
Anas Abdul Wajid

Anas Abdul Wajid

Sales & Marketing 01/10/2014
Umesh Gupta

Umesh Gupta

Human Resources Officer 01/07/2019
Mradul Kaushik

Mradul Kaushik

Chief Operating Officer 01/07/2019
Prashant Singh

Prashant Singh

Chief Tech/Sci/R&D Officer 01/07/2019
Sandeep Budhiraja

Sandeep Budhiraja

Chief Tech/Sci/R&D Officer 03/01/2001

Composition of the Board of Directors: Max Healthcare Institute Limited

Director
CommitteesSince
Abhay Soi

Abhay Soi

52 year

Chairman 21/06/2019
Narayan Keelveedhi Seshadri

Narayan Keelveedhi Seshadri

69 year

Audit Committee 16/05/2023
Compensation Committee
Nominating Committee
Audit Committee Chair
Compensation Committee Chair
Nominating Committee Chair
Amrita Gangotra

Amrita Gangotra

60 year

Audit Committee 24/03/2025
Compensation Committee Chair 01/09/2021
Nominating Committee Chair 01/09/2021
Compensation Committee 24/03/2025
Nominating Committee 24/03/2025
Pranav Chirayu Amin

Pranav Chirayu Amin

50 year

Compensation Committee 10/08/2022
Nominating Committee 10/08/2022
Michael Neeb

Michael Neeb

63 year

Audit Committee 21/06/2019
Mahendra Gumanmal Lodha

Mahendra Gumanmal Lodha

69 year

Audit Committee Chair 15/07/2019
Anil Bhatnagar

Anil Bhatnagar

75 year

Director/Board Member 31/08/2022
Pranav C. Mehta

Pranav C. Mehta

57 year

Director/Board Member 26/08/2024
Independent Dir/Board Member 26/08/2024
Gagan Palta

Gagan Palta

Director/Board Member 24/09/2024

Former Officers and Directors: Max Healthcare Institute Limited

Insider
Positions held
SinceUntil
Moorthy Varadhan
Moorthy Varadhan
Corporate Officer/Principal 14/09/2023 17/06/2025
Rakesh Kumar Kaushik
Rakesh Kumar Kaushik
General Counsel 01/10/2021 28/03/2025
Narasimha Murthy Kummamuri
Narasimha Murthy Kummamuri
Director/Board Member 26/08/2009 25/09/2024
Independent Dir/Board Member 26/09/2014 25/09/2024
Harmeen Mehta
Harmeen Mehta
Director/Board Member 24/05/2021 14/04/2023
Independent Dir/Board Member 24/05/2021 14/04/2023
Prashant Kumar
Prashant Kumar
Director/Board Member - 26/09/2022
Gaurav Trehan
Gaurav Trehan
Director/Board Member 15/03/2022 24/08/2022
Independent Dir/Board Member 15/03/2022 24/08/2022
Ananya Tripathi
Ananya Tripathi
Director/Board Member 19/06/2020 14/03/2022
Sanjay Omprakash Nayar
Sanjay Omprakash Nayar
Director/Board Member 21/06/2019 12/02/2022
Atulya Sharma
Atulya Sharma
General Counsel 22/06/2018 01/11/2021
Upendra Kumar Sinha
Upendra Kumar Sinha
Director/Board Member 21/06/2019 20/05/2021
Independent Dir/Board Member 15/07/2019 20/05/2021
Prashant Kumar
Prashant Kumar
Director/Board Member 21/06/2019 19/06/2020
Anil Vinayak
Anil Vinayak
Corporate Officer/Principal - 01/03/2020
Sumit Puri
Sumit Puri
Chief Tech/Sci/R&D Officer - 16/09/2019
Roshini Hemant Bakshi
Roshini Hemant Bakshi
Director/Board Member 01/01/2017 01/06/2019
Independent Dir/Board Member 01/01/2017 01/06/2019
Ajit Singh
Ajit Singh
Director/Board Member 01/01/2009 01/03/2019
Rajit Mehta
Rajit Mehta
Director/Board Member 01/04/2015 -
Chief Executive Officer 01/04/2015 -
Vinita Jha
Vinita Jha
Corporate Officer/Principal 01/05/2009 01/06/2010
Ruchi Mahajan
Ruchi Mahajan
Compliance Officer 28/03/2013 -
Corporate Secretary 28/03/2013 -
Abha Aggarwal
Abha Aggarwal
Chief Operating Officer 10/11/2011 -
Ranvir Bhandari
Ranvir Bhandari
Corporate Officer/Principal 01/11/2011 -
Ajay Bakshi
Ajay Bakshi
Chief Executive Officer 01/11/2011 -
Pervez Ahmed
Pervez Ahmed
President - 15/09/2011
Tara Singh Vachani
Tara Singh Vachani
Director/Board Member - -
Adam Pyle
Adam Pyle
Director/Board Member - -
Pankaj Gupta
Pankaj Gupta
Corporate Officer/Principal - -
Pieter van der Westhuizen
Pieter van der Westhuizen
Director/Board Member - -
Kaushal Kumar Mathur
Kaushal Kumar Mathur
Director/Board Member 28/12/2009 -
Roshini Baksh
Roshini Baksh
Director/Board Member - -
Independent Dir/Board Member - -
Shrey Viranna
Shrey Viranna
Director/Board Member - -
Dinesh Kumar Mittal
Dinesh Kumar Mittal
Director/Board Member - -
Andre Meyer
Andre Meyer
Director/Board Member - -
Pawan Kumar
Pawan Kumar
Corporate Officer/Principal - -
Prashant Kumar
Prashant Kumar
Director/Board Member - -
Madhabi Dhaval Puri Buch
Madhabi Dhaval Puri Buch
Director/Board Member - -
Independent Dir/Board Member - -
Rohit Kapoor
Rohit Kapoor
Corporate Officer/Principal - -
Peter George Harper
Peter George Harper
Director/Board Member - -
Omkar Mihir Goswami
Omkar Mihir Goswami
Director/Board Member - -
Independent Dir/Board Member - -
Ashok Seth
Ashok Seth
Chairman - -
Ashoke Kumar Chakrabartty
Ashoke Kumar Chakrabartty
Corporate Officer/Principal - -
Rajesh Khanna
Rajesh Khanna
Director/Board Member 12/05/2011 -
Analjit Singh
Analjit Singh
Director/Board Member 01/01/2001 -
Anuroop Singh
Anuroop Singh
Director/Board Member 14/06/2011 -
Aman Som Mehta
Aman Som Mehta
Director/Board Member 14/06/2011 -
Independent Dir/Board Member 14/06/2011 -
Leo Puri
Leo Puri
Director/Board Member 14/06/2011 -
Rahul Khosla
Rahul Khosla
Chairman - -
Purva Misra
Purva Misra
Corporate Officer/Principal - -
Gaurav Khurana
Gaurav Khurana
Corporate Officer/Principal - -
Anurag Krishna
Anurag Krishna
Chief Tech/Sci/R&D Officer - -
Mohit Talwar
Mohit Talwar
Director/Board Member - -
K. S. Ramsinghaney
K. S. Ramsinghaney
Corporate Officer/Principal - -
Malvika Varma
Malvika Varma
Human Resources Officer - -
Shubhra Banerjee
Shubhra Banerjee
Corporate Officer/Principal - -
Pradeep Kumar Chowbey
Pradeep Kumar Chowbey
Director/Board Member - -
S. K. S. Marya
S. K. S. Marya
Director/Board Member - -
Sahibzada Syed Habib-Ur-Rehman
Sahibzada Syed Habib-Ur-Rehman
Director/Board Member - -
Rajan Bir Singh
Rajan Bir Singh
Chief Tech/Sci/R&D Officer - -
Rakesh Prusti
Rakesh Prusti
Compliance Officer - -
General Counsel - -
Sanjiv Malik
Sanjiv Malik
Corporate Officer/Principal - -
Rohit Varma
Rohit Varma
Human Resources Officer - -
Dilip Bidani
Dilip Bidani
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male22
Female2

Of which Executive Committee

Male12
Female0

Of which Directors

Male8
Female1

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Max Healthcare Institute Limited
Max Healthcare Institute Limited is an India-based integrated healthcare provider. The Company offers an integrated suite of diagnostics and lab services, ambulatory care, consultations, surgical and non-surgical procedures, and medical treatment. Its clinical offerings span a range of therapeutic areas, including radiation therapy for cancer, and specialized treatments in oncology, neurosciences, cardiac sciences, orthopedics, renal and liver care and minimally invasive surgery. It also provides consultations across diverse medical specialties such as diabetes and endocrinology, pulmonology, nephrology, dermatology, gastroenterology, physiotherapy and rehabilitation. It also caters to specific healthcare needs, including transplant services, audiology and speech therapy, and dedicated pediatric care. It offers a home care program through Max@Home, enabling patients to receive medical attention in the comfort of their homes. Its Max Lab provides at-home diagnostic testing.
Employees
15,114

Departures of Key Persons

Rajit Mehta
-
Rajit Mehta

Chief Executive Officer

01/04/2015 -

Ajay Bakshi
-
Ajay Bakshi

Chief Executive Officer

01/11/2011 -

Ashok Seth
-
Ashok Seth

Chairman

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