Annual Report 2022-2023

Corporate Information

DETAILS OF BOARDS OF DIRECTORS

  • Dr. Sushil Kanubhai Shah

    Chairman & Executive Director

  • Ms. Ameera Sushil Shah

    Managing Director

  • Mr. Vivek Gambhir

    Non-Executive Independent Director

  • Mr. Sanjay Bhatnagar

    Non-Executive Independent Director

  • Mr. Milind Sarwate

    Non-Executive Independent Director

  • Ms. Anita Ramachandran

    Non-Executive Independent Director

  • Mr. Hemant Sachdev

    Non-Executive Non-Independent Director

DETAILS OF COMMITTEES

AUDIT COMMITTEE
Mr. Milind Sarwate - Chairperson
Mr. Vivek Gambhir – Member
Mr. Sanjay Bhatnagar – Member
Ms. Anita Ramachandran – Member
NOMINATION AND REMUNERATION COMMITTEE:
Ms. Anita Ramachandran - Chairperson
Mr. Vivek Gambhir – Member
Mr. Sanjay Bhatnagar – Member
STAKEHOLDER RELATIONSHIP COMMITEE
Mr. Vivek Gambhir – Chairperson
Dr. Sushil Shah – Member
Ms. Ameera Shah – Member

RISK MANAGEMENT COMMITTEE:
Ms. Ameera Shah – Chairperson
Mr. Milind Sarwate – Member
Mr. Surendran Chemmenkotil – Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Ms. Anita Ramachandran – Chairperson
Ms. Ameera Sushil Shah – Member
Mr. Milind Sarwate – Member
KEY MANAGERIAL PERSONNEL
Dr. Sushil Shah – Chairman and Executive Director
Ms. Ameera Shah – Managing Director
Mr. Surendran Chemmenkotil – Chief Executive Officer
Mr. Rakesh Agarwal – Chief Financial Officer
Ms. Neha Shah – Interim Company Secretary

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

REGISTERED OFFICE ADDRESS

Metropolis Healthcare Limited

CIN : L73100MH2000PLC192798

250 D, Udyog Bhavan, Hind Cycle Marg, Worli, Mumbai – 400030, 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, Maharashtra, India

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

Canara Bank

Bank of India

Standard Chartered Bank, India

Citi Bank, N.A

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