Aster DM Healthcare Limited
The members of the Board of Directors of Aster DM Healthcare Limited acknowledge and accept the scope and extent of their duties as Directors. They have a responsibility to carry out their duties in an honest and businesslike manner and within the scope of their authority, as set forth in the laws of India as well as in the Memorandum and Articles of Association of the Company.
They are entrusted with and are responsible for the oversight of the assets and business affairs of Aster DM Healthcare Limited in an honest, fair, diligent and ethical manner. As Directors, they must act within the bounds of the authority conferred upon them and with the duty to make and enact informed decisions and policies in the best interests of the Company. The Board of Directors has adopted the Code of Conduct and the Directors and senior managers are expected to adhere to the standards of care, loyalty, good faith and the avoidance of conflicts of interest that follow.
Aster DM Healthcare Limited Board of Directors
Dr. (Mr.) Mandayapurath Azad Moopen
Chairman & Managing Director
Ms. Alisha Moopen
Deputy Managing Director
Mr. Thadathil J. Wilson
Non-Executive Director
Mr. Anoop Moopen
Non-Executive Director
Mr. Daniel Robert Mintz
Non-Executive Director
Mr. Shamsudheen Bin Mohideen Mammu Haji
Non-Executive Director
Prof. (Mr.) Biju Varkkey
Independent Director
Dr. (Ms.) Layla Mohd. Hassan Ali Al Marzooqi
Independent Director
Mr. Chenayappillil John George
Independent Director
Mr. James Mathew
Independent Director
Mr. Sridar Arvamudhan Iyengar
Independent Director
Mr. Wayne Earl Keathley
Independent Director
Mr. James Mathew
Mr. Chenayappillil John George
Dr. Layla Mohd. Hassan Ali Almarzooqi
Ms. Alisha Moopen
Mr. James Mathew
Mr. Thadathil J Wilson
Mr. Anoop Moopen
Mr. Chenayappillil John George
Mr. Sridar Arvamudhan Iyengar
Dr. Mandayapurath Azad Moopen
Mr Shamsudheen Bin Mohideen Mammu Haji
Dr. Layla Mohd. Hassan Ali Almarzooqi
Mr. Anoop Moopen
Prof. Biju Varkkey
Mr. Sridar Arvamudhan Iyengar
Dr. Mandayapurath Azad Moopen
Mr. James Mathew
Ms. Alisha Moopen
Mr. T J Wilson
Mr. Sreenath Pocha Reddy
Prof. Biju Varkkey
Dr. Mandayapurath Azad Moopen
Mr. Sridar Arvamudhan Iyengar
Mr. Azad Moopen
Ms. Alisha Moopen
Mr. Sridar Arvamudhan Iyengar
Prof. Biju Varkkey
Mr. Wayne Earl Keathley
Annual Returns 2021 - 2022
Annual Returns 2020 - 2021
Annual Returns 2019 - 2020
Annual Returns 2018-2019
Secretarial Compliance Reports 2021 - 2022
Secretarial Compliance Reports 2020 - 2021
Secretarial Compliance Reports 2019 - 2020
Secretarial Compliance Reports 2018-2019
CSR Projects Approved by the Board for FY 2024-25
CSR Projects Approved by the Board for FY 2023-24
CSR Projects approved by the Board for FY 2022-23
CSR Projects Approved by the Board for FY 2021-22
CSR Projects Approved by the Board for FY 2020-21
Familiarization Program Independent Directors FY 2022-23
Familiarization Program Independent Directors FY 2021-22
Familiarization Program Independent Directors FY 2020-21
Familiarization Program Independent Directors 2019-20
Familiarization Program Independent Directors 2018-19
Letter of appointment of Independent Directors
Payment to Non-executive Directors
Articles of Association
Code of Conduct for Directors & Senior Management
Code for prevention of Insider Trading
Code of practices & procedures for fair disclosure of UPSI
Policy on Nomination, Remunartion & Evaluation
Whistle Blower policy
Dividend Distribution policy
Policy for determination of materiality
Policy on material subsidiaries
Policy on dealing with Related party transactions
Document Retention & Archival Policy
CSR Policy
ESG Policy
Aster DM Business Responsibility & Sustainability Policy
Risk Management Policy
Vendor Code of Conduct
