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Annual Report 2020-21
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Raising the bar

Breaking the chain by repeating excellence

  • Ms. Ameera Shah awarded as the EY Entrepreneur of the Year in Life Science and Healthcare

    march 2021

  • Mr. Rakesh Agarwal awarded at the 11th Annual CFO Awards for his Exceptional Contribution to the World of Finance

    march 2021

  • Metropolis Healthcare won the Leading Diagnostic Chain of the Year Award at the Elets Diagnostics Leadership Summit, 2021

    february 2021

  • Metropolis Healthcare won the GOLD Award in two categories (COVID Diagnostic Brand Category and Health Awareness Campaign) at India Health and Wellness Award 2020

    january 2021

  • Metropolis Healthcare won the Outstanding Logistics Unit during Pandemic Award in the Healthcare Category, organised by Supply Chain And Logistics Excellence (SCALE) Awards

    december 2020

  • Ms. Ameera Shah MD, Metropolis, listed as the Most Powerful Woman in India for the 4th consecutive year by Fortune India

    november 2020

  • Metropolis Healthcare Limited won the 2020 Indian Diagnostic Services Industry Company of the Year Award organised by Frost & Sullivan

    october 2020

  • Ms. Ameera Shah listed in Asia’s Power Businesswomen 2020 by Forbes Asia

    september 2020

  • Metropolis Healthcare Limited awarded for Health Impact Awareness Campaign at the 4th CSR Impact Awards for TooShyToAsk

    august 2020

  • Metropolis Healthcare Limited won the Excellence in Corporate Social Responsibility Award at the 8th India CSR Award for TooShyToAsk

    may 2020

CORPORATE INFORMATION

Details of Board of Directors

  • Dr. Sushil Kanubhai Shah Chairman & Executive Director

  • Ms. Ameera Sushil Shah Managing Director

  • Mr. Milind Sarwate Non-Executive Independent Director

  • Mr. Vivek Gambhir Non-Executive Independent Director

  • Mr. Milind Sarwate Non-Executive Independent Director

  • Mr. Sanjay Bhatnagar Non-Executive Independent Director

  • Ms. Anita Ramachandran Non-Executive Independent Director

  • Mr. Hemant Sachdev Additional Non-Executive Non-Independent Director Appointed w.e.f. May 27, 2021

Details of Committees

Audit Committee:

  • Mr. Milind Sarwate Chairman

  • Mr. Vivek Gambhir Member

  • Mr. Sanjay Bhatnagar Member

Nomination and Remuneration Committee:

  • Ms. Anita Ramachandran Chairperson

  • Mr. Vivek Gambhir Member

  • Mr. Sanjay Bhatnagar Member

Stakeholders’ Relationship Committee:

  • Mr. Vivek Gambhir Chairman

  • Dr. Sushil Kanubhai Shah Member

  • Ms. Ameera Sushil Shah Member

Risk Management Committee:

  • Dr. Sushil Kanubhai Shah Chairman**Ceased to be a member w.e.f. May 27, 2021

  • Ms. Ameera Sushil Shah Chairperson

  • Mr. Milind Sarwate Member

  • Mr. Vijender Singh Member

Corporate Social Responsibility Committee:

  • Ms. Anita Ramachandran Chairperson

  • Ms. Ameera Sushil Shah Member

  • Mr. Milind Sarwate 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. Poonam Tanwani Company Secretary and Compliance Officer

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

Addresses

  • Registered Office Address:
    Metropolis Healthcare Limited

    CIN: L73100MH2000PLC192798; 250 D, Udyog Bhavan, Hind Cycle Marg, Worli, Mumbai 400 030, 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

    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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