Directors of Narayana Vaishno Devi Specialty Hospitals

Directors - NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Devi Prasad Shetty, Kiran Mazumdar Shaw and Viren Prasad Shetty who were appointed on 05 September, 2014. They have been on the board for more than 10 years. The most recently appointed director is Emmanuel Rupert, who was appointed on 25 March, 2019.

Kiran Mazumdar Shaw has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 34 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DEVI PRASAD SHETTY	Director	05 September, 2014	Other directorships - NARAYANA HOSPITALS PRIVATE LIMITED,  NARAYANA HEALTH ACADEMY PRIVATE LIMITED,  SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED,  MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD.,  NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED,  NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED,  NARAYANA HEALTH INSURANCE LIMITED,  NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED,  NARAYANA HRUDAYALAYA LIMITED,  MAZUMDAR SHAW MEDICAL FOUNDATION,
KIRAN MAZUMDAR SHAW	Director	05 September, 2014	Other directorships - BIOCON RESEARCH LIMITED,  CLINIGENE INTERNATIONAL LIMITED,  CSEP RESEARCH FOUNDATION,  BIOFUSION THERAPEUTICS LIMITED,  BIOCON BIOPHARMACEUTICALS LIMITED,  GLENLOCH PROPERTIES LLP,  SCIENCE GALLERY BENGALURU,  UNITED BREWERIES LIMITED,  TRENT LIMITED,  NARAYANA HRUDAYALAYA LIMITED,  BIOCON BIOLOGICS LIMITED,  IMMUNEEL THERAPEUTICS PRIVATE LIMITED,  BIOCON LIMITED,  BIOCON ACADEMY,  SYNGENE INTERNATIONAL LIMITED,  BIOCON PHARMA LIMITED,  BIOCON BIOSPHERE LIMITED,  MAZUMDAR SHAW MEDICAL FOUNDATION,
VIREN PRASAD SHETTY	Director	05 September, 2014	Other directorships - NARAYANA HOSPITALS PRIVATE LIMITED,  SHARAVATHI PHARMACY AND MEDICINES PRIVAT E LIMITED,  ANYMEDIC TECHNOLOGIES PRIVATE LIMITED,  ATHMA HEALTHTECH PRIVATE LIMITED,  KATEEL SOFTWARE PRIVATE LIMITED,  MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD.,  NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED,  AMARYLLIS HEALTHCARE PRIVATE LIMITED,  NEWRISE HEALTHCARE PRIVATE LIMITED,  NEWRISE HEALTHCARE PRIVATE LIMITED,  NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED,  SAMYAT HEALTHCARE PRIVATE LIMITED,  NARAYANA HEALTH INSURANCE LIMITED,  NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED,  NH INTEGRATED CARE PRIVATE LIMITED,  NARAYANA HRUDAYALAYA LIMITED,
EMMANUEL RUPERT	Director	25 March, 2019	Other directorships - ATHMA HEALTHTECH PRIVATE LIMITED,  MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD.,  SAMYAT HEALTHCARE PRIVATE LIMITED,  NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED,  NH INTEGRATED CARE PRIVATE LIMITED,  NARAYANA HRUDAYALAYA LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
DEVI PRASAD SHETTY	Director	05 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NARAYANA HOSPITALS PRIVATE LIMITED Director 10 May, 2004 Health and Social Work NARAYANA HEALTH ACADEMY PRIVATE LIMITED Director 27 October, 2006 Education SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED Director 03 April, 2007 Health and Social Work MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. Director 23 March, 2018 Health and Social Work NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED Director 20 November, 2006 Health and Social Work NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED Director 01 July, 2008 Health and Social Work NARAYANA HEALTH INSURANCE LIMITED Director 24 May, 2023 Finance NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED Director 11 October, 2010 Health and Social Work NARAYANA HRUDAYALAYA LIMITED Director 29 August, 2015 Health and Social Work MAZUMDAR SHAW MEDICAL FOUNDATION Director 10 May, 2013 Unknown
KIRAN MAZUMDAR SHAW	Director	05 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BIOCON RESEARCH LIMITED Director 28 May, 2008 Research and Development CLINIGENE INTERNATIONAL LIMITED Director 04 August, 2000 Health and Social Work CSEP RESEARCH FOUNDATION Director 09 November, 2021 Business Services BIOFUSION THERAPEUTICS LIMITED Director 18 March, 2021 Research and Development BIOCON BIOPHARMACEUTICALS LIMITED Director 17 June, 2002 Manufacturing (Chemicals and chemical products) GLENLOCH PROPERTIES LLP Director 07 February, 2017 SCIENCE GALLERY BENGALURU Director 21 March, 2018 Recreational, cultural and sporting activities UNITED BREWERIES LIMITED Director 26 October, 2009 Manufacturing (Others) TRENT LIMITED Director 01 April, 2024 Manufacturing (Chemicals and chemical products) NARAYANA HRUDAYALAYA LIMITED Director 06 February, 2008 Health and Social Work BIOCON BIOLOGICS LIMITED Director 08 June, 2016 Manufacturing (Chemicals and chemical products) IMMUNEEL THERAPEUTICS PRIVATE LIMITED Director 20 December, 2018 Manufacturing (Chemicals and chemical products) BIOCON LIMITED Director 01 April, 2010 Manufacturing (Chemicals and chemical products) BIOCON ACADEMY Director 03 December, 2013 Education SYNGENE INTERNATIONAL LIMITED Director 18 November, 1993 Health and Social Work BIOCON PHARMA LIMITED Director 31 October, 2014 Manufacturing (Chemicals and chemical products) BIOCON BIOSPHERE LIMITED Director 24 December, 2019 Manufacturing (Chemicals and chemical products) MAZUMDAR SHAW MEDICAL FOUNDATION Director 10 May, 2013 Unknown
VIREN PRASAD SHETTY	Director	05 September, 2014	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) ANYMEDIC TECHNOLOGIES PRIVATE LIMITED Director 20 October, 2015 Computer Related Services ATHMA HEALTHTECH PRIVATE LIMITED Director 02 June, 2022 Computer Related Services KATEEL SOFTWARE PRIVATE LIMITED Director 25 July, 2014 Computer Related Services MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. Director 23 March, 2018 Health and Social Work NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED Director 06 November, 2017 Health and Social Work AMARYLLIS HEALTHCARE PRIVATE LIMITED Director 15 July, 2010 Manufacturing (Machinery & Equipments) NEWRISE HEALTHCARE PRIVATE LIMITED Director 21 April, 2017 Health and Social Work NEWRISE HEALTHCARE PRIVATE LIMITED Director 21 April, 2017 Health and Social Work NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED Director 29 May, 2018 Health and Social Work SAMYAT HEALTHCARE PRIVATE LIMITED Director 13 November, 2023 Unknown NARAYANA HEALTH INSURANCE LIMITED Director 24 May, 2023 Finance NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED Director 02 November, 2020 Health and Social Work NH INTEGRATED CARE PRIVATE LIMITED Director 10 January, 2023 Health and Social Work NARAYANA HRUDAYALAYA LIMITED Director 29 August, 2015 Health and Social Work
EMMANUEL RUPERT	Director	25 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ATHMA HEALTHTECH PRIVATE LIMITED Director 02 June, 2022 Computer Related Services MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. Director 24 November, 2014 Health and Social Work SAMYAT HEALTHCARE PRIVATE LIMITED Director 04 July, 2023 Unknown NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED Director 25 March, 2019 Health and Social Work NH INTEGRATED CARE PRIVATE LIMITED Director 10 January, 2023 Health and Social Work NARAYANA HRUDAYALAYA LIMITED Director 03 February, 2019 Health and Social Work