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Corporate Governance

Audit Committee

Geeta Mathur
Amit Soni
Raj Raghavan
Pradip Kanakia

Nomination and Remuneration Committee

Raj Raghavan
Siddharth Patel
Dr. B. S. Ajaikumar
Ms Geeta Mathur
Rajiv Maliwal

Stakeholders’ RelationshipCommittee

Amit Soni
Dr. B S Ajai Kumar
Raj Raghavan

Corporate Social Responsibility Committee

Dr. B S Ajai Kumar
Siddharth Patel
Anjali Ajaikumar

Risk Management Committee

Dr. B S Ajai Kumar
Raj Gore
Pradip Kanakia

Policy on Materiality

Whistle Blower Policy

Terms and Conditions of Appointment of Independent Directors

Policy on Preservation of Documents

Policy on Internal Complaints Committee for Women

Policy on Related Party Transactions

Nomination and Remuneration Policy

Material Subsidiary Determining Policy

Insider Trading Policy

Grievance Policy

Familiarization Programmes for Independent Directors

Corporate Social Responsibility Policy

Dividend Distribution Policy

Environment Safety Management Policy

Code of Conduct

Code of Conduct for the Board and the Senior Management

Code for Independent Directors

Board Diversity Policy

Anti-Bribery and Anti-Corruption Policy

Archival Policy

Risk Management Committee Charter

Stakeholder Relationship Committee Charter

Audit Committee Charter

Nomination and Remuneration Committee Charter

SE - SDD for 30Sep2024

SE Intimation - Earnings Call Recording Nov2024

SE Intimation - newspaper ad Duplicate Share Certificate

SE intimation Results Newspaper ad 11 Nov 2024

SE Intimation - Cyclotron and Lab BTA 09 November 2024

SE Intimation - Oncology Business - BTA - 09Nov2024

SE Intimation - Outcome 09 November 2024

SE intimation Board Meeting Nov 09, 2024

SE intimaiton - Vizag Hospital - First Closing - 2 October 2024

SE Intimation - Vizag Hospital update - 1 Oct 2024

SE Intimation - Scrutinizer Report and Voting Results AGM

SE Intimation - Proceedings of the 26th AGM

SE Intimation - Investor Meetings 13092024

SE Intimation - Scrutinizers Report & Voting Results - 09Sep2024

SE Intimation - Newspaper Ad post dispatch of AGM Notice & Annual ReportFY24

SE Intimation - Newspaper ad AGM Notice 31 Aug 2024

SE Intimation - Newspaper Ad on PBN 10Aug2024

Postal Ballot Notice 9 August 2024

SE Intimation - Earnings Call Recording -09Aug2024

Newspaper advertisement of unaudited financial results of the Company for the quarter ended June 30, 2024

SE Intimation Change in tenure Geeta Mathur 08 August 2024

SE Intimation - Appointment of Director 08 August 2024

Earnings Call

Prior Intimation of Board Meeting

SE Intimation_SDD_June 30, 2024

SE Intimation Reg 74 30 June 2024

SE Intimation - Outcome - Acquisition of Vizag Hospital

SE Intimation - Trading Window Closure

SE Intimation - Press Release Vizag Hospital - 28June2024

SE Intimation - Investor Presentation Vizag Hospital 28June2024

SE Intimation - Acquisition - Vizag Hospital

SE Intimation - Allotment of Shares - June 26, 2024

SE Intimation - Loss of Share Certificate

SE Intimation - Newspaper Ad on Q4FY24 Results

SE Intimation - Earnings Call Recording May2024

SE Intimation - Appointment of Director

SE Intimation - Annual Secretarial Compliance Report

SE Intimation - Earnings Call Scheduled on May 30 2024

SE Intimation - Board Meeting scheduled on May 29 2024

Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015

Certificate under Regulation 40 (9) of SEBI (LODR) Regulations, 2015

SE Intimation - Certificate under SEBI (Depositories and Participants) Regulations, 2018

Investor Contacts

Sunu Manuel

Company Secretary and Compliance Officer.

HCG Towers, No. 8 P. Kalinga Rao Road, Sampangi Ram Nagar Bangalore - 560027, India

CIN: L15200KA1998PLC023489

Registrar and Share Transfer Agent

Name: KFIN Technologies Limited

Selenium Building, Tower-B,Plot No 31 & 32,Financial District, Nanakramguda, Serilingampally,Hyderabad, Rangareddy, Telangana, India - 500 032.

Toll Free: 1800 309 4001

WhatsApp Number: +(91) 910 009 4099

(Mobile Application):

https://kprism.kfintech.com/

Corporate Website:s

https://kprism.kfintech.com/

Investor Support Centre (DIY Link): https://ris.kfintech.com/clientservices/isc