Directors of Heritage Hospitals Limited

Directors - HERITAGE HOSPITALS LIMITED

The company has 4 directors and 1 reported key management personnel.

The longest serving directors currently on board are Anshuman Rai and Siddharth Rai who were appointed on 22 October, 1991. They have been on the board for more than 32 years. The most recently appointed director is Muktesh Mohan Mishra, who was appointed on 05 August, 2021.

Manish Anand has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 17 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ANSHUMAN RAI	Director	22 October, 1991	Other directorships - BOXSOCCER MEDIA PRIVATE LIMITED,  PROGRESSIVE UDYOG LTD,  RENAL EDGE PRIVATE LIMITED,  JNANDHARA FOUNDATION,  HERITAGE HEALTHCARE PRIVATE LIMITED,  HERITAGE HOSPITAL MANAGEMENT SERVICES PRIVATE LIMITED,
SIDDHARTH RAI	Director	22 October, 1991	Other directorships - PROGRESSIVE UDYOG LTD,  HIMS HEALTH CARE MANAGEMENT PRIVATE LIMITED,  HERITAGE HOSPITAL MANAGEMENT SERVICES PRIVATE LIMITED,
MANISH ANAND	Director	27 June, 2018	Other directorships - AZVEN ANAND DEVELOPERS LLP,  GARDENIA ANAND DEVELOPERS LLP,  RHYMER HILLS LLP,  ANAND BUSINESS ENTERPRISES PRIVATE LIMITED,  ANAND AZCO INFRACON INDIA PRIVATE LIMITED,  BAY DREAM DEVELOPERS LLP,  ANAND DWELLING PRIVATE LIMITED,  ANAND INFRA HEIGHTS PRIVATE LIMITED,  ANAND INCORPORATION PRIVATE LIMITED,  SM INDIA LLP,
MUKTESH MOHAN MISHRA	Director	05 August, 2021	No other directorships
Mool Chandra	KMP	08 August, 2019	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
ANSHUMAN RAI	Director	22 October, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BOXSOCCER MEDIA PRIVATE LIMITED Director 03 July, 2019 Recreational, cultural and sporting activities PROGRESSIVE UDYOG LTD Director 01 September, 1999 Trading RENAL EDGE PRIVATE LIMITED Director 08 January, 2019 Business Services JNANDHARA FOUNDATION Director 04 August, 2021 Health and Social Work HERITAGE HEALTHCARE PRIVATE LIMITED Director 26 October, 2018 Business Services HERITAGE HOSPITAL MANAGEMENT SERVICES PRIVATE LIMITED Director 25 April, 2007 Health and Social Work
SIDDHARTH RAI	Director	22 October, 1991	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PROGRESSIVE UDYOG LTD Director 21 January, 2008 Trading HIMS HEALTH CARE MANAGEMENT PRIVATE LIMITED Director 24 January, 2017 Health and Social Work HERITAGE HOSPITAL MANAGEMENT SERVICES PRIVATE LIMITED Director 25 April, 2007 Health and Social Work
MANISH ANAND	Director	27 June, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AZVEN ANAND DEVELOPERS LLP Director 03 January, 2014 Real estate activities GARDENIA ANAND DEVELOPERS LLP Director 13 October, 2014 Construction RHYMER HILLS LLP Director 14 September, 2016 Real estate activities ANAND BUSINESS ENTERPRISES PRIVATE LIMITED Director 21 January, 2012 Trading ANAND AZCO INFRACON INDIA PRIVATE LIMITED Director 02 May, 2012 Real Estate and Renting BAY DREAM DEVELOPERS LLP Director 10 August, 2020 ANAND DWELLING PRIVATE LIMITED Director 27 January, 2006 Construction ANAND INFRA HEIGHTS PRIVATE LIMITED Director 04 April, 2012 Real Estate and Renting ANAND INCORPORATION PRIVATE LIMITED Director 02 April, 2010 Trading SM INDIA LLP Director 17 April, 2017
MUKTESH MOHAN MISHRA	Director	05 August, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Mool Chandra	KMP	08 August, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY