Governance Max Healthcare Institute Limited

MAXHEALTH

INE027H01010

Healthcare Facilities & Services

Delayed Bombay S.E. Other stock markets 07:54:28 13/02/2026 GMT			5-day change	1st Jan Change
1,052.65 ^INR	-0.96%		+1.26%	+0.78%

02-09	JM Financial Downgrades Max Healthcare Institute to Reduce from Add; Price Target is INR988	MT
02-09	India's Stocks Rise on Monday as Trade Deal Clarity Boosts Investor Appetite	MT

Executive Committee: Max Healthcare Institute Limited

Manager

Positions heldSince

Abhay Soi

52 year

Chief Executive Officer

31/05/2020

Sachin Kumar

Comptroller/Controller/Auditor

Mayank Mathur

Sales & Marketing

11/09/2023

Mradul Kaushik

Chief Operating Officer

30/06/2019

Prashant Singh

Chief Tech/Sci/R&D Officer

30/06/2019

Umesh Gupta

Human Resources Officer

30/06/2019

Sandeep Budhiraja

Chief Tech/Sci/R&D Officer

02/01/2001

Dhiraj Aroraa

Compliance Officer	02/02/2023
Corporate Secretary	02/02/2023

Anas Abdul Wajid

Sales & Marketing

30/09/2014

Yogesh Kumar Sareen

62 year

Director of Finance/CFO

14/01/2012

Keshav Gupta

Investor Relations Contact

Composition of the Board of Directors: Max Healthcare Institute Limited

Director

CommitteesSince

Abhay Soi

52 year

Chairman

20/06/2019

Narayan Keelveedhi Seshadri

68 year

Audit Committee	15/05/2023
Compensation Committee
Nominating Committee
Audit Committee Chair
Compensation Committee Chair
Nominating Committee Chair

Amrita Gangotra

60 year

Audit Committee	23/03/2025
Compensation Committee	23/03/2025
Nominating Committee	23/03/2025
Compensation Committee Chair	31/08/2021
Nominating Committee Chair	31/08/2021

Pranav Chirayu Amin

50 year

Compensation Committee	09/08/2022
Nominating Committee	09/08/2022

Mahendra Gumanmal Lodha

69 year

Audit Committee Chair

14/07/2019

Michael Neeb

63 year

Audit Committee

20/06/2019

Anil Bhatnagar

75 year

Director/Board Member

30/08/2022

Latest Appointments: Max Healthcare Institute Limited

15/07/25	Max Healthcare Institute Limited Appoints B N Yadava as Director - Asset Development, with Effect from July 17, 2025	CI
17/06/25	Max Healthcare Institute Limited Announces Resignation of Varadhan Moorthy, Director - Projects, with Effect from Closing Hours on June 16, 2025	CI
18/02/25	Max Healthcare Institute Limited Announces Resignation of Rakesh Kaushik as Director - Legal and Regulatory Affairs, Effective from March 28, 2025	CI
14/10/24	Max Healthcare Institute Limited Cessation of Gautam Wadhwa as Director	CI
26/09/24	Max Healthcare Institute Limited Appoints Kummamuri Narasimha Murthy as an Independent Director	CI
20/09/24	Max Healthcare Institute Limited Approves Appointment of Pranav C. Mehta as an Independent Director	CI
13/09/24	Max Healthcare Institute Limited Appoints Gagan Palta as Director	CI

More news

Former Officers and Directors: Max Healthcare Institute Limited

Insider

Positions held

SinceUntil

Moorthy Varadhan

Corporate Officer/Principal

13/09/2023

16/06/2025

Rakesh Kumar Kaushik

General Counsel

30/09/2021

27/03/2025

Narasimha Murthy Kummamuri

Director/Board Member	25/08/2009	24/09/2024
Independent Dir/Board Member	25/09/2014	24/09/2024

Harmeen Mehta

Director/Board Member	23/05/2021	13/04/2023
Independent Dir/Board Member	23/05/2021	13/04/2023

Prashant Kumar

Director/Board Member

25/09/2022

Gaurav Trehan

Director/Board Member	14/03/2022	23/08/2022
Independent Dir/Board Member	14/03/2022	23/08/2022

Ananya Tripathi

Director/Board Member

18/06/2020

13/03/2022

Sanjay Omprakash Nayar

Director/Board Member

20/06/2019

11/02/2022

Atulya Sharma

General Counsel

21/06/2018

31/10/2021

Upendra Kumar Sinha

Director/Board Member	20/06/2019	19/05/2021
Independent Dir/Board Member	14/07/2019	19/05/2021

Prashant Kumar

Director/Board Member

20/06/2019

18/06/2020

Anil Vinayak

Corporate Officer/Principal

29/02/2020

Sumit Puri

Chief Tech/Sci/R&D Officer

15/09/2019

Roshini Hemant Bakshi

Director/Board Member

31/12/2016

31/05/2019

Ajit Singh

Director/Board Member

31/12/2008

28/02/2019

Rajit Mehta

Director/Board Member	31/03/2015	-
Chief Executive Officer	31/03/2015	-

Vinita Jha

Corporate Officer/Principal

30/04/2009

31/05/2010

Ruchi Mahajan

Compliance Officer	27/03/2013	-
Corporate Secretary	27/03/2013	-

Abha Aggarwal

Chief Operating Officer

09/11/2011

Ranvir Bhandari

Corporate Officer/Principal

31/10/2011

Ajay Bakshi

Chief Executive Officer

31/10/2011

Pervez Ahmed

President

14/09/2011

Tara Singh Vachani

Director/Board Member

Adam Pyle

Director/Board Member

Pankaj Gupta

Corporate Officer/Principal

Pieter van der Westhuizen

Director/Board Member

Kaushal Kumar Mathur

Director/Board Member

27/12/2009

Roshini Baksh

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Shrey Balaguru Viranna

Director/Board Member

Dinesh Kumar Mittal

Director/Board Member

Andre Meyer

Director/Board Member

Pawan Kumar

Corporate Officer/Principal

Prashant Kumar

Director/Board Member

Madhabi Dhaval Puri Buch

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Rohit Kapoor

Corporate Officer/Principal

Peter George Harper

Director/Board Member

Omkar Mihir Goswami

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Ashok Seth

Chairman

Ashoke Kumar Chakrabartty

Corporate Officer/Principal

Rajesh Khanna

Director/Board Member

11/05/2011

Analjit Singh

Director/Board Member

31/12/2000

Anuroop Singh

Director/Board Member

13/06/2011

Aman Som Mehta

Director/Board Member	13/06/2011	-
Independent Dir/Board Member	13/06/2011	-

Leo Puri

Director/Board Member

13/06/2011

Rahul Khosla

Chairman

Purva Misra

Corporate Officer/Principal

Gaurav Khurana

Corporate Officer/Principal

Anurag Krishna

Chief Tech/Sci/R&D Officer

Mohit Talwar

Director/Board Member

K. S. Ramsinghaney

Corporate Officer/Principal

Malvika Varma

Human Resources Officer

Shubhra Banerjee

Corporate Officer/Principal

Pradeep Kumar Chowbey

Director/Board Member

S. K. S. Marya

Director/Board Member

Sahibzada Syed Habib-Ur-Rehman

Director/Board Member

Rajan Bir Singh

Chief Tech/Sci/R&D Officer

Rakesh Prusti

Compliance Officer	-	-
General Counsel	-	-

Sanjiv Malik

Corporate Officer/Principal

Rohit Varma

Human Resources Officer

Dilip Bidani

Director/Board Member

Age distribution of managers

Parity Men Women

Male	18
Female	2

Of which Executive Committee

Male	11
Female	0

Of which Directors

Male	6
Female	1

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Max Healthcare Institute Limited is an India-based integrated healthcare provider. The Company operates through a single segment, which is Medical and Healthcare Services. It provides a wide array of services ranging from primary to quaternary care, including advanced cardiac care, orthopaedics, oncology, neurosciences, transplants, minimal access metabolic and bariatric surgery, and other services, including obstetrics and gynaecology, paediatrics and nephrology. The Company also provides outpatient services, including consultations for a range of ailments, preventive health screenings, and laboratory services as well as radiology, imaging and emergency services. The Company has two strategic business units (SBUs): Max Lab and Max@Home. The Company owns and operates approximately 22 healthcare facilities across the Delhi NCR, Haryana, Punjab, Uttarakhand, Maharashtra, and Uttar Pradesh. It also offers diagnostic services to patients outside its network.

Employees

15,114

Sector

Healthcare Facilities & Services

Calendar

02-22 - Kotak Chasing Growth Conference

More about the company