Directors of Manipal Health Enterprises

Active    As on: 10 March, 2024    Update Info    Print    Share

Directors - MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED

The company has 11 directors and 2 reported key management personnel.


The longest serving directors currently on board are Ranjan Ramdas Pai and Hebri Sudarshan Ballal who were appointed on 29 October, 2010. They have been on the board for more than 13 years. The most recently appointed director is Varini Sharma, who was appointed on 31 January, 2024.


Ranjan Ramdas Pai has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 64 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NARAYANAN KUMAR Director 08 March, 2022 Other directorships - TIMES INFOTAINMENT MEDIA LIMITED,  N K TRADING AND CONSULTANCY PRIVATE LIMITED,  BALA MANDIR FOUNDATION,  SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA),  BHARTI INFRATEL VENTURES LIMITED,  ENTERTAINMENT NETWORK (INDIA) LIMITED,  MPHASIS LIMITED,  L&T TECHNOLOGY SERVICES LIMITED,  RISK EDUCATORS PRIVATE LIMITED,  AEGON LIFE INSURANCE COMPANYLIMITED,  INDUS TOWERS LIMITED,  LARSEN AND TOUBRO LIMITED, 
PUNEET BHATIA Director 26 February, 2015 Other directorships - SCCA PROPERTYMART PRIVATE LIMITED,  SHRIRAM HOLDINGS MADRAS PRIVATE LIMITED,  FLARE ESTATE PRIVATE LIMITED,  PINEWOOD ESTATES PRIVATE LIMITED,  SHRIRAM CAPITAL LIMITED,  TPG CAPITAL INDIA PRIVATE LIMITED,  GRIHUM HOUSING FINANCE LIMITED,  JANA CAPITAL LIMITED,  UPL SUSTAINABLE AGRI SOLUTIONS LIMITED,  SAI LIFE SCIENCES LIMITED,  HAVELLS INDIA LIMITED,  RAM RATNA ELECTRICALS LIMITED,  FRACTAL ANALYTICS PRIVATE LIMITED, 
RANJAN RAMDAS PAI Director 29 October, 2010 Other directorships - AARIN ASSET ADVISORS LLP,  SEZ DEVELOPERS BANGALORE PRIVATE LIMITED,  MANIPAL INNOVATION AND DESIGN PRIVATE LIMITED,  RSP SPORTS MANAGEMENT PRIVATE LIMITED,  MANIPAL CURE AND CARE PRIVATE LIMITED.,  MANIPAL EDUCATION AND HEALTHCARE INITIATIVE,  MEMG HOLDINGS PRIVATE LIMITED,  SACRED HOSPITALITY COMPANY PRIVATE LIMITED,  RSP SPORTS INDIA PRIVATE LIMITED,  RSP REAL ESTATE LLP,  MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED,  MANIPAL HEALTH INITIATIVE PRIVATE LIMITED,  MEMG FUND ADVISORS LLP,  SWASTH DIGITAL HEALTH FOUNDATION,  UNEXT LEARNING PRIVATE LIMITED,  MANIPAL HEALTH SYSTEMS PRIVATE LIMITED,  MEMG INTERNATIONAL INDIA PRIVATE LIMITED,  MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED,  MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED,  EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED,  MANIPAL HEALTHCARE PRIVATE LIMITED,  MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED,  IMMUNEEL THERAPEUTICS PRIVATE LIMITED, 
HEBRI SUDARSHAN BALLAL Director 29 October, 2010 Other directorships - SHANKARNARAYANA POWER ENTERPRISES PRIVATE LIMITED,  MANIPAL HOSPITALS (WHITEFIELD) PRIVATE LIMITED,  AMRI HOSPITALS LIMITED,  MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED,  STEMPEUTICS RESEARCH PRIVATE LIMITED,  MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED,  MANIPAL HOSPITALS PRIVATE LIMITED,  MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED, 
SATHISH KOLAR RAMAMOORTHY KMP 14 August, 2019 No other directorships
VAITHEESWARAN SEETHARAMAN Director 14 November, 2017 Other directorships - PAN-FINANCIAL SHARED SERVICES INDIA PRIV ATE LIMITED,  RSP SPORTS INDIA PRIVATE LIMITED,  MERITTRAC SERVICES PRIVATE LIMITED,  MANIPAL HEALTH SYSTEMS PRIVATE LIMITED,  MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED,  MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED,  MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED,  FINNABLE TECHNOLOGIES PRIVATE LIMITED, 
RAVI MAHINDER LAMBAH Director 26 September, 2023 No other directorships
DILIP JOSE PUTHIYIDATHU Director 14 November, 2017 Other directorships - MANIPAL HOSPITALS (WHITEFIELD) PRIVATE LIMITED,  SIGNIFY INNOVATIONS INDIA LIMITED, 
SAMEER AGARWAL KMP 03 August, 2022 No other directorships
VED PRAKASH KALANORIA Director 16 September, 2023 Other directorships - KIDS CLINIC INDIA LIMITED,  MOLBIO DIAGNOSTICS PRIVATE LIMITED,  DR. AGARWAL'S HEALTH CARE LIMITED,  DELIGHTFUL GOURMET PRIVATE LIMITED, 
SYED FIDAH BIN ISMAIL ALSAGOFF Director 16 September, 2023 No other directorships
KAIKHUSHRU SHIAVAX NARGOLWALA Director 10 October, 2023 No other directorships
VARINI SHARMA Director 31 January, 2024 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NARAYANAN KUMAR Director 08 March, 2022 View other directorships
PUNEET BHATIA Director 26 February, 2015 View other directorships
RANJAN RAMDAS PAI Director 29 October, 2010 View other directorships
HEBRI SUDARSHAN BALLAL Director 29 October, 2010 View other directorships
SATHISH KOLAR RAMAMOORTHY KMP 14 August, 2019 No other directorships
VAITHEESWARAN SEETHARAMAN Director 14 November, 2017 View other directorships
RAVI MAHINDER LAMBAH Director 26 September, 2023 No other directorships
DILIP JOSE PUTHIYIDATHU Director 14 November, 2017 View other directorships
SAMEER AGARWAL KMP 03 August, 2022 No other directorships
VED PRAKASH KALANORIA Director 16 September, 2023 View other directorships
SYED FIDAH BIN ISMAIL ALSAGOFF Director 16 September, 2023 No other directorships
KAIKHUSHRU SHIAVAX NARGOLWALA Director 10 October, 2023 No other directorships
VARINI SHARMA Director 31 January, 2024 No other directorships
29 October, 2010
29 October, 2010
26 February, 2015

PUNEET BHATIA

Director

14 November, 2017
14 November, 2017
14 August, 2019

SATHISH KOLAR RAMAMOORTHY

KMP

08 March, 2022

NARAYANAN KUMAR

Director

03 August, 2022

SAMEER AGARWAL

KMP

16 September, 2023
16 September, 2023
26 September, 2023
10 October, 2023
31 January, 2024

VARINI SHARMA

Director

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