Mr. Murlee Manohar Jain is a Qualified Company Secretary from Institute of Company Secretaries of India and a LLB from Delhi…
Investors
Fortis Healthcare Limited is a leading integrated healthcare services provider in India. It is one of the largest healthcare organizations in the country with 27 healthcare facilities, 4300 operational beds and 400 diagnostics centers (including JVs). The Company is listed on the BSE Ltd and the National Stock Exchange (NSE) of India. Fortis offers a full spectrum of integrated healthcare services ranging from clinics to quaternary care facilities and a wide range of ancillary services.
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Murlee Manohar JainCompany Secretary and Compliance Officer1725096001Fortis Healthcare Limited
Fortis Hospital, Sector 62, Phase – VIII,
Mohali, Punjab - 160062
Board Of Directors
Key Management Personal
Vivek Kumar GoyalChief Financial OfficerKnow moreVivek is a seasoned professional with over 25 years of experience in Finance. He is a qualified Chartered Accountant from the…
Dr Ashutosh RaghuvanshiMD & CEOKnow moreDr Ashutosh Raghuvanshi, is a cardiac surgeon turned management leader. After completing his MS in general surgery from MGIMS, Dr…
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Financial Reports
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Corporate Governance
Annual Secretarial Compliance ReportTerms of Reference of Board Committees -
Annual Reports
Financials of Subsidiaries -
Shareholder Information
Disclsoure under Reg. 30 of SEBI (LODR)Environmental & Social Review Summary -
Presentations & Transcripts
Investor Presentations & Transcripts -
Stock Information
Disclosure under regulation 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
| Sr No. | Particulars | URL |
|---|---|---|
| 1 | Details of Business | Click Here |
| 2 | Terms and Conditions of Appointment of Independent Directors | Click Here |
| 3 | Composition of various Committees of Board of Directors | Click Here |
| 4 | Code of Conduct of Board of Directors and Senior Management Personnel | Click Here |
| 5 | Details of Vigil Mechanism/ Whistle Blower Policy | Click Here |
| 6 | Criteria of making payments to non-executive directors, if the same has not been disclosed in Annual Report | Click Here |
| 7 | Policy on Dealing With Related Party Transactions | Click Here |
| 8 | Policy for Determining Material Subsidiaries | Click Here |
| 9 | Details of familiarization programmes imparted to independent directors including the following details | Click Here |
| 10 | Email address for Grievance Redressal and other relevant details | Click Here |
| 11 | Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances; | Click Here |
| 12 | - Notice of meeting of the board of directors where financial results shall be discussed | Click Here |
| 13 | - Financial results, on conclusion of the meeting of the board of directors where the financial results were approved | Click Here |
| 14 | - Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc; | Click Here |
| 15 | Shareholding Pattern | Click Here |
| 16 | Details of agreements entered into with the media companies and/or their associates, etc | Click Here |
| 17 | Schedule of analysts or institutional investors meet and presentations made by the listed entity to analysts or institutional investors. | Click Here |
| 18 | Audio or Video Recordings and Transcripts of Post Earnings/ Quarterly Calls | Click Here |
| 19 | New Name and the Old Name of Listed Entity for a continuous period of one year | Click Here |
| 20 | - Financial results, along-with the modified opinion(s) or reservation(s), if any, expressed by the auditor | Click Here |
| 21 | - Notices given to shareholders by advertisement | Click Here |
| 22 | All credit ratings obtained by the entity for all its outstanding instruments | Click Here |
| 23 | Separate audited financial statements of each subsidiary of the listed entity | Click Here |
| 24 | Secretarial Compliance Report | Click Here |
| 25 | Policy for Determination of Materiality of Events or information | Click Here |
| 26 | Disclosure of Contact Details of KMP who are Authorized for the Purpose of Determining materiality of an event or information | Click Here |
| 27 | Disclosures under sub-regulation (8) of regulation 30 | Click Here |
| 28 | Statements of Deviations or Variation for public issue, rights issue, preferential issue etc. | Click Here |
| 29 | Dividend Distribution Policy | Click Here |
| 30 | Annual Return | Click Here |
| 31 | New Whistle Blower Policy | Click Here |
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