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Investor Page – Dr. Agarwal’s Health Care Limited
NOMINATION-AND-REMUNERATION-POLICY
SEXUAL-HARASSEMENT-PREVENETION-POLICY
VIGIL-MECHANISM-WHISTLE-BLOWER-POLICY
Annual Return Form MGT-7 - 31.03.2023
Annual Return Form MGT-7 - 31.03.2022
Annual Return Form MGT-7 - 31.03.2021
Notice of AGM 2022-2023
Notice of EGM 21-11-2022
Notice of AGM 2021-2022
Notice of EGM 31-05-2022
Notice of EGM 18-04-2022
Management
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Executive Directors |
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Non- Executive Director |
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| Nominee Directors |
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Independent Directors |
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| Key Managerial Personnel |
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Corporate Social Responsibility Committee Details
| Sl. No. | DIN | Name of the Director | Category of Director | Chairman / Member |
Date of Appointment |
| 1. | 02825465 |
Venkatraman Balakrishnan |
Independent Director | Chairman |
12/12/2023 |
| 2. | 08950500 |
Ved Prakash Kalanoria |
Nominee Director | Member | 12/12/2023 |
| 3. | 03566737 |
Ankur Nand Thadani |
Nominee Director | Member | 12/12/2023 |