Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-SEP-2024

Sl.No.	Director Name	Position on the Board
1.	ABHAY SOI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR

2.	PRANAV CHIRAYU AMIN (MR.)
3.	ANIL BHATNAGAR (MR.)
4.	AMRITA GANGOTRA (MS.)
5.	MAHENDRA GUMANMALJI LODHA (MR.)
6.	PRANAV C.MEHTA (DR.(MR.))
7.	MICHAEL THOMAS NEEB (MR.)
8.	NARAYAN KEELVEEDHI SESHADRI (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	DEBENTURE COMMITTEE
4.	ESG & SUSTAINABILITY COMMITTEE
5.	IT STRATEGY COMMITTEE
6.	NOMINATION & REMUNERATION COMMITTEE
7.	RISK MANAGEMENT COMMITTEE
8.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21
ABHAY SOI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	21 JUN 2019	2,473.30	1,400.00	1,400.00	918.56

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2023-24	2022-23	2021-22	2020-21
PRANAV CHIRAYU AMIN (MR.)	NON-EXECUTIVE DIRECTOR	10 AUG 2022	43.50	22.00	N.A.	N.A.
ANIL BHATNAGAR (MR.)	NON-EXECUTIVE DIRECTOR	31 AUG 2022	47.50	22.00	N.A.	N.A.
AMRITA GANGOTRA (MS.)	NON-EXECUTIVE DIRECTOR	23 AUG 2023	37.30	N.A.	N.A.	N.A.
PRASHANT KUMAR (MR.)	NOMINEE DIRECTOR OF KAYAK INVESTMENTS HOLDING PTE.LTD., NON-EXECUTIVE DIRECTOR	21 JUN 2019	N.A.	0.00	0.00	0.00
NARASIMHA MURTHY KUMMAMURI (MR.)	NON-EXECUTIVE DIRECTOR	26 AUG 2009	58.50	48.00	33.00	21.00
MAHENDRA GUMANMALJI LODHA (MR.)	NON-EXECUTIVE DIRECTOR	21 JUN 2020	52.50	48.00	33.00	20.00
HARMEEN MEHTA (MS.)	NON-EXECUTIVE DIRECTOR	24 MAY 2021	1.01	42.00	26.00	N.A.
DINESH KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	29 JUL 2019	N.A.	N.A.	N.A.	0.00
SANJAY OMPRAKASH NAYAR (MR.)	NOMINEE DIRECTOR OF KAYAK INVESTMENTS HOLDING PTE.LTD., NON-EXECUTIVE DIRECTOR	21 JUN 2019	N.A.	N.A.	0.00	0.00
MICHAEL THOMAS NEEB (MR.)	NON-EXECUTIVE DIRECTOR	21 JUN 2019	47.50	43.00	30.00	7.00
NARAYAN KEELVEEDHI SESHADRI (MR.)	NON-EXECUTIVE DIRECTOR	16 MAY 2023	38.28	N.A.	N.A.	N.A.
UPENDRA KUMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	21 JUN 2019	N.A.	N.A.	1.00	20.00
MOHIT TALWAR (MR.)	NON-EXECUTIVE DIRECTOR	27 MAY 2014	N.A.	N.A.	N.A.	0.00
GAURAV TREHAN (MR.)	NOMINEE DIRECTOR OF KAYAK INVESTMENTS HOLDING PTE.LTD., NON-EXECUTIVE DIRECTOR	15 MAR 2022	N.A.	0.00	0.00	N.A.
ANANYA TRIPATHI (MS.)	NOMINEE DIRECTOR OF KAYAK INVESTMENTS HOLDING PTE.LTD., NON-EXECUTIVE DIRECTOR	19 JUN 2020	N.A.	N.A.	0.00	0.00
TARA SINGH VACHANI (MS.)	NON-EXECUTIVE DIRECTOR	24 OCT 2017	N.A.	N.A.	N.A.	0.00

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	PRASHANT KUMAR (MR.)	NOMINEE DIRECTOR OF KAYAK INVESTMENTS HOLDING PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	21-JUN-2019 Click here to view subsequent re-appointment/cessation dates	26-SEP-2022	NOMINATION ENDED
2.	GAURAV TREHAN (MR.)	NOMINEE DIRECTOR OF KAYAK INVESTMENTS HOLDING PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	15-MAR-2022	24-AUG-2022	MISC.
3.	ANANYA TRIPATHI (MS.)	NOMINEE DIRECTOR OF KAYAK INVESTMENTS HOLDING PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	19-JUN-2020	14-MAR-2022	NOMINATION ENDED
4.	SANJAY OMPRAKASH NAYAR (MR.)	NOMINEE DIRECTOR OF KAYAK INVESTMENTS HOLDING PTE.LTD., NON-EXECUTIVE DIRECTOR	NO	21-JUN-2019	12-FEB-2022	RESIGNED (DUE TO PERSONAL REASON)
5.	TARA SINGH VACHANI (MS.)	NON-EXECUTIVE DIRECTOR	NO	24-OCT-2017	01-JUN-2020	RESIGNED (NO REASON STATED)
6.	MOHIT TALWAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	27-MAY-2014	01-JUN-2020	RESIGNED (NO REASON STATED)
7.	DINESH KUMAR MITTAL (MR.)	NON-EXECUTIVE DIRECTOR	NO	29-JUL-2019	01-JUN-2020	RESIGNED (NO REASON STATED)
8.	RAJIT MEHTA (MR.)	MANAGING DIRECTOR, EXECUTIVE DIRECTOR	NO	31-MAR-2014	28-JUL-2019	RESIGNED (NO REASON STATED)
9.	YOGESH KUMAR SAREEN (MR.)	EXECUTIVE DIRECTOR	NO	08-AUG-2018	21-JUN-2019	RESIGNED (NO REASON STATED)
10.	SHREY BALAGURU VIRANNA (DR.(MR.))			17-APR-2018	21-JUN-2019	RESIGNED (NO REASON STATED)
11.	ADAM MILLS PYLE (MR.)			19-SEP-2017	21-JUN-2019	RESIGNED (NO REASON STATED)
12.	PETRUS PHILLIPPUS VAN DER WESTHUIZEN (MR.)			26-JUL-2016	21-JUN-2019	RESIGNED (NO REASON STATED)
13.	PRADEEP KUMAR CHOWBEY (MR.)	EXECUTIVE DIRECTOR	NO	08-NOV-2009	21-JUN-2019	RESIGNED (NO REASON STATED)
14.	RAHUL KHOSLA (MR.)	CHAIRPERSON, NON-EXECUTIVE DIRECTOR	NO	19-JUL-2012	05-JUN-2019	RESIGNED (NO REASON STATED)
15.	AJIT SINGH (DR.(MR.))			28-JAN-2009	31-MAR-2019	RESIGNED (NO REASON STATED)
16.	ROHIT KAPOOR (MR.)	EXECUTIVE DIRECTOR	NO	08-AUG-2018	05-DEC-2018	RESIGNED (NO REASON STATED)
17.	ANTON VAN LOGGERENBERG (MR.)	ALTERNATE DIRECTOR TO MR.ADAM MILLS PYLE, NON-EXECUTIVE DIRECTOR	NO	04-AUG-2017	DATE NOT KNOWN	RESIGNED (NO REASON STATED)
INDEPENDENT DIRECTOR CESSATIONS
18.	NARASIMHA MURTHY KUMMAMURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	26-AUG-2009	25-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED
19.	HARMEEN MEHTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	24-MAY-2021	14-APR-2023	RESIGNED (DUE TO PERSONAL REASON)
20.	UPENDRA KUMAR SINHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	21-JUN-2019	20-MAY-2021	RESIGNED (DUE TO CONFLICT OF INTEREST)
21.	ROSHNI HEMANT BAKSHI (MS.)	NON-EXECUTIVE DIRECTOR	YES	19-SEP-2017	21-JUN-2019	RESIGNED (NO REASON STATED)
22.	OMKAR MIHIR GOSWAMI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	19-JUL-2012	21-JUN-2019	RESIGNED (NO REASON STATED)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2022-23 2021-22 2020-21

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings held : 8)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
ABHAY SOI (MR.)	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	8	8	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2023-24 (Total No. of Board Meetings Held : 8)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
PRANAV CHIRAYU AMIN (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	6	75.00
ANIL BHATNAGAR (MR.)	NON-EXECUTIVE DIRECTOR	NO	8	8	100.00
AMRITA GANGOTRA (MS.)	NON-EXECUTIVE DIRECTOR	YES	6	6	100.00
NARASIMHA MURTHY KUMMAMURI (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
MAHENDRA GUMANMALJI LODHA (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	8	100.00
HARMEEN MEHTA (MS.)	NON-EXECUTIVE DIRECTOR	YES	N.A.		N.A.
MICHAEL THOMAS NEEB (MR.)	NON-EXECUTIVE DIRECTOR	YES	8	7	87.50
NARAYAN KEELVEEDHI SESHADRI (MR.)	NON-EXECUTIVE DIRECTOR	NO	7	7	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2023-24

2020-21 2021-22 2022-23

PURSUANT TO APPLICABLE PROVISIONS OF THE ACT AND SEBI LISTING REGULATIONS, THE BOARD, IN CONSULTATION WITH NRC, HAS FORMULATED A FRAMEWORK CONTAINING, INTER-ALIA, THE CRITERIA FOR PERFORMANCE EVALUATION OF THE ENTIRE BOARD, ITS COMMITTEES, CHAIRPERSON AND INDIVIDUAL DIRECTORS, INCLUDING INDEPENDENT DIRECTORS. THE BOARD EVALUATION PROCESS FOR FY 2023-24 WAS CARRIED OUT THROUGH A DIGITAL PLATFORM NAMELY “DESS DIGITAL”.STRUCTURED QUESTIONNAIRE COVERING AFOREMENTIONED ASPECTS WERE CIRCULATED TO DIRECTORS; DIRECTORS SUBMITTED THEIR RESPONSE ON QUESTIONNAIRE CIRCULATED AT A SCALE OF 1 (STRONGLY DISAGREE) TO 5 (STRONGLY AGREE) AND EVALUATED PERFORMANCE OF BOARD, ITS COMMITTEES AND INDIVIDUAL DIRECTORS, INCLUDING CHAIRMAN OF THE BOARD; THE INDEPENDENT DIRECTORS MET SEPARATELY ON MAY 14, 2024, WITHOUT THE PRESENCE OF NON-INDEPENDENT DIRECTORS AND DISCUSSED, INTER-ALIA, THE PERFORMANCE OF NON-INDEPENDENT DIRECTORS AND BOARD AS A WHOLE AND THE PERFORMANCE OF THE CHAIRMAN OF THE COMPANY. THEY HAVE ALSO ASSESSED THE QUALITY, QUANTITY AND TIMELINESS OF FLOW OF INFORMATION BETWEEN THE MANAGEMENT OF THE COMPANY AND THE BOARD THAT IS NECESSARY FOR THE BOARD TO EFFECTIVELY AND REASONABLY PERFORM THEIR DUTIES; AND THE NRC HAS ALSO CARRIED OUT EVALUATION OF EACH DIRECTOR’S PERFORMANCE. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS HAS BEEN DONE BY THE ENTIRE BOARD, EXCLUDING CONCERNED DIRECTOR BEING EVALUATED AD DECISION HAS BEEN TAKEN/ RECOMMENDED ACCORDINGLY.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	ABHAY SOI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
2.	PRANAV CHIRAYU AMIN (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
3.	ANIL BHATNAGAR (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
4.	AMRITA GANGOTRA (MS.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
5.	MAHENDRA GUMANMALJI LODHA (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
6.	PRANAV C.MEHTA (DR.(MR.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY
7.	MICHAEL THOMAS NEEB (MR.)	CORPORATE GOVERNANCE DIVERSITY FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PERSONAL VALUES RISK MANAGEMENT
8.	NARAYAN KEELVEEDHI SESHADRI (MR.)	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE MARKETING OPERATIONS PUBLIC POLICY RISK MANAGEMENT STRATEGY

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

Indian Boards Database

MAX HEALTHCARE INSTITUTE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-SEP-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2023-24

SKILLS/COMPETENCIES

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Indian Boards Database

MAX HEALTHCARE INSTITUTE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 26-SEP-2024

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2023-24

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2023-24