Directors of Narayana Hrudayalaya Surgical Hospital

Directors - NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED

The company has 4 directors and 2 reported key management personnel.

The longest serving director currently on board is Devi Prasad Shetty who was appointed on 11 October, 2010. Devi Prasad Shetty has been on the board for more than 13 years. The most recently appointed director is Sandhya Jayaraman, who was appointed on 08 August, 2022.

Viren Prasad Shetty has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DEVI PRASAD SHETTY	Director	11 October, 2010	Other directorships - NARAYANA HOSPITALS PRIVATE LIMITED,  NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED,  MAZUMDAR SHAW MEDICAL FOUNDATION,  NARAYANA HEALTH ACADEMY PRIVATE LIMITED,  NARAYANA HEALTH INSURANCE LIMITED,  NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED,  SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED,  NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED,  NARAYANA HRUDAYALAYA LIMITED,  MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD.,
VIREN PRASAD SHETTY	Director	02 November, 2020	Other directorships - NARAYANA HOSPITALS PRIVATE LIMITED,  SHARAVATHI PHARMACY AND MEDICINES PRIVAT E LIMITED,  NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED,  ANYMEDIC TECHNOLOGIES PRIVATE LIMITED,  NARAYANA HEALTH INSURANCE LIMITED,  NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED,  NEWRISE HEALTHCARE PRIVATE LIMITED,  NEWRISE HEALTHCARE PRIVATE LIMITED,  ATHMA HEALTHTECH PRIVATE LIMITED,  KATEEL SOFTWARE PRIVATE LIMITED,  NH INTEGRATED CARE PRIVATE LIMITED,  NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED,  AMARYLLIS HEALTHCARE PRIVATE LIMITED,  NARAYANA HRUDAYALAYA LIMITED,  MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD.,
EMMANUEL RUPERT	Director	25 March, 2019	Other directorships - SAMYAT HEALTHCARE PRIVATE LIMITED,  ATHMA HEALTHTECH PRIVATE LIMITED,  NH INTEGRATED CARE PRIVATE LIMITED,  NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED,  NARAYANA HRUDAYALAYA LIMITED,  MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD.,
SANDHYA JAYARAMAN	Director	08 August, 2022	No other directorships
SATISH BELAWADI	KMP	29 March, 2022	No other directorships
. UMESH	KMP	14 February, 2024	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
DEVI PRASAD SHETTY	Director	11 October, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NARAYANA HOSPITALS PRIVATE LIMITED Director 10 May, 2004 Health and Social Work NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED Director 20 November, 2006 Health and Social Work MAZUMDAR SHAW MEDICAL FOUNDATION Director 10 May, 2013 Health and Social Work NARAYANA HEALTH ACADEMY PRIVATE LIMITED Director 27 October, 2006 Education NARAYANA HEALTH INSURANCE LIMITED Director 24 May, 2023 Finance NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED Director 01 July, 2008 Health and Social Work SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED Director 03 April, 2007 Health and Social Work NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED Director 05 September, 2014 Health and Social Work NARAYANA HRUDAYALAYA LIMITED Director 29 August, 2015 Health and Social Work MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. Director 23 March, 2018 Health and Social Work
VIREN PRASAD SHETTY	Director	02 November, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NARAYANA HOSPITALS PRIVATE LIMITED Director 06 November, 2017 Health and Social Work SHARAVATHI PHARMACY AND MEDICINES PRIVAT E LIMITED Director 24 July, 2009 Manufacturing (Chemicals and chemical products) NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED Director 06 November, 2017 Health and Social Work ANYMEDIC TECHNOLOGIES PRIVATE LIMITED Director 20 October, 2015 Computer Related Services NARAYANA HEALTH INSURANCE LIMITED Director 24 May, 2023 Finance NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED Director 29 May, 2018 Health and Social Work NEWRISE HEALTHCARE PRIVATE LIMITED Director 21 April, 2017 Health and Social Work NEWRISE HEALTHCARE PRIVATE LIMITED Director 21 April, 2017 Health and Social Work ATHMA HEALTHTECH PRIVATE LIMITED Director 02 June, 2022 Computer Related Services KATEEL SOFTWARE PRIVATE LIMITED Director 25 July, 2014 Computer Related Services NH INTEGRATED CARE PRIVATE LIMITED Director 10 January, 2023 Health and Social Work NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED Director 05 September, 2014 Health and Social Work AMARYLLIS HEALTHCARE PRIVATE LIMITED Director 15 July, 2010 Manufacturing (Machinery & Equipments) NARAYANA HRUDAYALAYA LIMITED Director 29 August, 2015 Health and Social Work MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. Director 23 March, 2018 Health and Social Work
EMMANUEL RUPERT	Director	25 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAMYAT HEALTHCARE PRIVATE LIMITED Director 04 July, 2023 Unknown ATHMA HEALTHTECH PRIVATE LIMITED Director 02 June, 2022 Computer Related Services NH INTEGRATED CARE PRIVATE LIMITED Director 10 January, 2023 Health and Social Work NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED Director 25 March, 2019 Health and Social Work NARAYANA HRUDAYALAYA LIMITED Director 03 February, 2019 Health and Social Work MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. Director 24 November, 2014 Health and Social Work
SANDHYA JAYARAMAN	Director	08 August, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SATISH BELAWADI	KMP	29 March, 2022	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
. UMESH	KMP	14 February, 2024	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY