Edition:
India

Aster DM Healthcare Ltd (ATRD.NS)

ATRD.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Azad Moopen

Chairman of the Board, Founder

Anupam Verma

Chief Executive Officer

Puja Aggarwal

2018 Compliance Officer, Company Secretary

Alisha Moopen

2019 Deputy Managing Director, Director

Rajendra Patankar

General Manager

Maitreyee Bhattacherjee

Executive Officer

Manish Sharma

Executive Officer

Shamsudheen Bin Mohideen Mammu Haji

Director

Suresh Kumar

Director

Daniel Mintz

Director

Anoop Moopen

Director

M. Madhavan Nambiar

Director

Ravi Prasad

Director

Daniel Snyder

64 Director

T. Wilson

Director

Layla Mohamed Hassan Ali AL Marzooqi

2019 Additional Independent Director

Biju Varkkey

2018 Additional Independent Director

Biographies

Name Description

Azad Moopen

Anupam Verma

Mr. Anupam Verma is the Chief Executive Officer of DM Healthcare Pvt. Ltd. He holds a Master of Business Administration degree with specialization in Marketing, has two decades of healthcare experience in different corporate hospitals in India. He served Hinduja Hospital as Director for a decade.

Puja Aggarwal

Ms. Puja Aggarwal is Compliance Officer, Company Secretary of the Company. She is a Company Secretary and Chartered Accountant and is a graduate in Business Management. She has around eleven yeors' experience in areas of compliance of the Companies Act 2073, SEBI Requlations, IPO process, Mergers and acquisitions, Liquidation and winding up etc, including her articleship experience. Prior to joining Aster DM Healthcare Limited, she was working with Narayana Hrudayalaya Group as the Company Secretary of Narayana Hrudayalaya Surgical Hospital Private Limited.

Alisha Moopen

Ms. Alisha Moopen is Deputy Managing Director, Director of the Company. Ms. Alisha Moopen is currently a Non- executive Director and CEO of Aster Hospitals and Medcare & Medical Centres-  GCC. Having joined the company as a Director in 2013, she is responsible for overseeing the strategic direction and development of the company, including the hospital business of the Company in GCC. Today, Aster DM Healthcare is one of the largest integrated healthcare conglomerate with a presence across 9 countries. With 32 years of strong track record of providing compassionate care to patients, Aster provides the complete circle of care through its primary, secondary, tertiary and quaternary care services, and its network of 25 hospitals, 114 clinics and 219 pharmacies.  The organisation currently employs more than 18798+ people, of which 1695 are doctors and 6268 are nursing staff. Ms. Alisha holds a bachelor’s degree in Business Administration from the University of Michigan, Ann Abor. She is a member of the Institute of Chartered Accountants of Scotland. She has previously worked at Ernst & Young LLP, United Kingdom, for 6 years. Ms. Alisha was recently elected by World Economic Forum as a Young Global Leader to join the class of 2018. Recognising her past work in healthcare, she has been inducted into a 5-year programme with like-minded people who are committed and passionate to tackle the main challenges of the world today, with healthcare being one of them. She was also recognised as one of the Top 100 World’s Greatest Leaders in Asia and GCC in 2018. Forbes Middle East magazine has selected Ms. Alisha as one of the Top Next Generation Indian Leaders in 2018. She has also won Khaleej Times’ Emerging Leaders Award for Healthcare, The Asian Business Leadership Forum’s(ABLF) Rising Star Award, Game Changer of the Year Award at Global Women in Leadership Economic Forum and Emirates Woman Magazine’s Woman of the Year Award in the Achiever category; all in 2018.

Rajendra Patankar

Dr. Rajendra Patankar is General Manager, Operations at DM Healthcare Pvt., Ltd. He has over 10 years of rich experience in the field of hospital project planning, implementation and operation. He has been associated with some of the reputed names in the field of healthcare like Manipal Hospital, Fortis Hospital, Hinduja Hospital. He is currently working as General Manager with DMH. He is involved in setting up hospitals right from their inception stag.

Maitreyee Bhattacherjee

Manish Sharma

Mr. Manish Sharma is Senior Business Development Manager at DM Healthcare Pvt., Ltd. He has more than 6 years of experience in Healthcare project management, Business development, Hospital IT implementation, Business model development and Marketing of hospital services. He is working as Senior Business Development Manager with DMH and is responsible for its business development, project management, hospital IT implementation and other administrative activities.

Shamsudheen Bin Mohideen Mammu Haji

Suresh Kumar

Daniel Mintz

Anoop Moopen

M. Madhavan Nambiar

Ravi Prasad

Daniel Snyder

T. Wilson

Layla Mohamed Hassan Ali AL Marzooqi

Biju Varkkey