Corporate Governance

The Motto of Thyrocare Management is to provide Responsible Leadership and Effective Corporate Governance, and to maximize the enterprise value of the Company for the benefit of all stakeholders.

Composition of our Board of Directors and various Committees meets with the requirements enumerated in Companies Act, 2013 and SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

COMPOSITION OF BOARD OF DIRECTORS

  1.  Dr.A.Velumani - CHAIRMAN & MANAGING DIRECTOR AND CEO
  2. Mr. A. Sundararaju - EXECUTIVE DIRECTOR & CFO
  3. Mr. Gopalkrishna Shivaram Hegde - INDEPENDENT DIRECTOR
  4. Mr. Vishwas Kulkarni - INDEPENDENT DIRECTOR
  5. Dr. Neetin Desai - INDEPENDENT DIRECTOR
  6. Mr. N. Palanisamy - INDEPENDENT DIRECTOR
  7. Miss. Amruta Velumani - NON-EXECUTIVE DIRECTOR
  8. Dr. Indumati Gopinathan - INDEPENDENT DIRECTOR

The Board of Directors has two Executive Directors and six Non-Executive Directors.

Independent Directors constitute more than one-half of the Board of Directors.

The Board has two woman directors.


COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

CORPORATE GOVERNANCE POLICIES

DETAILS OF UNCLAIMED DIVIDEND

SECRETARIAL COMPLIANCE REPORT