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. MR.RAHUL FRANKLIN GUHA-CHAIRMAN,MANAGING DIRECTOR AND CEO

2. MR.DHARMIL NIRUPAM SHETH-NON EXECUTIVE DIRECTOR

3. MR.HARDIK DEDHIA-NON EXECUTIVE DIRECTOR

4. DR.DHAVAL RAJESH SHAH–NON EXECUTIVE DIRECTOR

5. MR.GOPAL SHIVRAM HEGDE–INDEPENDENT DIRECTOR

6. DR.NEETIN SHIVAJIRAO DESAI –INDEPENDENT DIRECTOR

7. DR.INDUMATI GOPINATHAN –INDEPENDENT DIRECTOR

8. DR. PRAPTI GILADA-INDEPENDENT DIRECTOR

9. DR HARSHIL VORA-INDEPENDENT DIRECTOR

10. MR. NISHANT SHAH-INDEPENDENT DIRECTOR

11. MR. ANANDH SUNDAR -INDEPENDENT DIRECTOR

The Board of Directors has Nine Non-Executive Directors and one Executive Director.

The Board has two 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