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. HARDIK KISHOR DEDHIANon Executive Director
  2. DHARMIL NIRUPAM SHETH-Non Executive Director
  3. DHAVAL RAJESH SHAHNon Executive Director
  4. GOPAL SHIVRAM HEGDEIndependent Director
  5. VISHWAS MADHAV KULKARNI-Independent Director
  6. NEETIN SHIVAJIRAO DESAI-Independent Director
  7. 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.


COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

CORPORATE GOVERNANCE POLICIES

DETAILS OF UNCLAIMED DIVIDEND

SECRETARIAL COMPLIANCE REPORT

DISCLOSURE ON RELATED PARTY TRANSACTIONS