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
HARDIK KISHOR DEDHIA–Non Executive Director
DHARMIL NIRUPAM SHETH-Non Executive Director
DHAVAL RAJESH SHAH–Non Executive Director
GOPAL SHIVRAM HEGDE–Independent Director
VISHWAS MADHAV KULKARNI-Independent Director
NEETIN SHIVAJIRAO DESAI-Independent Director
INDUMATI GOPINATHAN-Independent Director
The Board of Directors has Seven Non-Executive Directors.
Independent Directors constitute more than one-half of the Board of Directors.
The Board has one woman Independent Director.