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BOARD OF DIRECTORS
Dr. Dharminder Kumar Nagar
Managing Director
Dr. Dharminder Kumar Nagar
A seasoned healthcare leader with distinguished academic credentials, Dr. Nagar serves as the Founder and Managing Director of Paras Healthcare. He holds an EMP from Harvard Business School and specialises in Healthcare Management & Health Systems Administration from Imperial College, London. He's also a M.Phil from BITS Pilani and a MBBS graduate from Mysore Medical College. He currently holds the position of Chairman for CII North India and was the Ex-Chairman of PHDCCI.
Dr. Kapil Garg
Whole Time Director
Dr. Kapil Garg
With more than 3 decades in the hospital sector, Dr. Garg serves as the Whole Time Director and leads Projects, Strategy, and Business Intelligence at Paras Health. He has held influential roles at Apollo, Fortis, Escorts, Columbia Asia, and Sir Gangaram Hospital. He holds an MBBS and an MHA.
Mr. Kabir Kishin Thakur
Director
Mr. Kabir Kishin Thakur
An esteemed Nominee Director at Paras Health, Mr. Thakur is currently serving as the Sr. Managing Director at Creador. His past associations include Chrys Capital and Citibank. He holds an MBA and a Bachelor's degree in Commerce, both from Bombay University.
Mr. Saurabh Sood
Director
Mr. Saurabh Sood
Mr. Saurabh Sood, serves as the President & Country Head at GATX. His previous roles include Infrastructure Finance Head for India, Middle East, and Africa at GE, and Associate Director at Lazard. He is a Chartered Accountant and holds a degree in Economics (Hon.) from Shri Ram College of Commerce, University of Delhi.
Mr. Nakul Anand
Independent Director
Mr. Nakul Anand
Mr. Nakul Anand, was a Wholetime Director on the Board of ITC Limited since January 3, 2011, overseeing ITC's Hospitality and Travel & Tourism Businesses. An Economics Honours Graduate from Delhi University and AMP Degree holder from Bond University, Australia. Mr. Anand joined ITC Hotels Limited as a Management Trainee in 1978 and served as Managing Director from 2003 to 2005.
With over four decades in the industry, Mr. Anand is known for pioneering the 'Responsible Luxury' concept at ITC Hotels, which boasts the most LEED® Platinum certified properties globally. Mr. Anand has held numerous key positions, including President of the Hotel Association of India, Chairman of the CII National Tourism Committee, and Member of the National Tourism Advisory Council. He has received several prestigious awards, including 'Corporate Hotelier of the World 2019,' Lifetime Achievement Awards at the Hotel Investment Conference - South Asia 2022 and Iconic Forum 2023, and the 'Hall of Fame Award' at the Global Hospitality Awards 2023.
Mrs. Usha Rajeev
Independent Director
Mrs. Usha Rajeev
Usha Rajeev is a Fellow member of the Institute of Chartered Accountants of India and Graduate of the Institute of Cost and Works Accountants of India.
As a former partner with Price Waterhouse, a member firm of PricewaterhouseCoopers International Ltd., in her over 30 years of experience in the field of Audit and Assurance she has held significant leadership roles which include Leader of the Audit Practice for the North and East India regional practice, India Risk and Quality Leader, Member India Audit Leadership team, India Telecom Sector Leader, and Global Relationship Partner for one of India’s largest Telecom companies. She currently serves as Independent Director and Chairperson of the Audit Committee on the Board of Elantas Beck India Limited. She also serves as the Chairperson of the Finance Committee on the Board of Welham Girls’ School, Dehradun.
Mr. Upendra Prasad Singh
Independent Director
Mr. Upendra Prasad Singh
Mr. Upendra Prasad Singh, an IAS officer from the 1985 batch of the Odisha Cadre, retired as Secretary to the Government of India, Ministry of Textiles, on October 31, 2022, after a 37-year career. He holds a B.Tech and M.Tech from IIT Kanpur.
In his tenure, he served as Secretary in the Ministry of Jal Shakti and was the first Director General of the National Mission for Clean Ganga. He launched significant initiatives like the PLI Scheme for Textiles and the PM-MITRA park scheme. Known for his expertise in the water sector, he led major schemes like PMKSY, Namami Gange, Jal Jeevan Mission, and Swachh Bharat Mission-II, aiming to make 'Jal Andolan' a 'Jan Andolan' through various campaigns and initiatives.
KEY MANAGERIAL PERSONNEL COMPOSITION
Dr. Dharminder Kumar Nagar
Managing Director
Dr. Dharminder Kumar Nagar
A seasoned healthcare leader with distinguished academic credentials, Dr. Nagar serves as the Founder and Managing Director of Paras Healthcare. He holds an EMP from Harvard Business School and specialises in Healthcare Management & Health Systems Administration from Imperial College, London. He's also a M.Phil from BITS Pilani and a MBBS graduate from Mysore Medical College. He currently holds the position of Chairman for CII North India and was the Ex-Chairman of PHDCCI.
Dr. Kapil Garg
Whole Time Director
Dr. Kapil Garg
With more than 3 decades in the hospital sector, Dr. Garg serves as the Whole Time Director and leads Projects, Strategy, and Business Intelligence at Paras Health. He has held influential roles at Apollo, Fortis, Escorts, Columbia Asia, and Sir Gangaram Hospital. He holds an MBBS and an MHA.
Mr. Dilip Bidani
Group Chief Financial Officer
Mr. Dilip Bidani
He is a MBA from IIM, Ahmedabad, CA from ICAI and Bachelor Degree from University of Kolkata. He Brings in 35 years of rich experience in finance in Indian and Multinational firms across Healthcare, FMCG and Services space, out of which the last 20 years have been as CFO and Board Member.
In his multiple stints with Healthcare, he has played a critical role in leading the financial transformation for various businesses, and led M&A deals, complex organisation integration, multiple fundraises and executed IPO listing. As the Group CFO of Radiant Life Care, he led the integration and deal between Radiant and Max Healthcare with initial acquisition of substantial stake in 2019 and ultimate control through a complete merger in 2020 of Max Group of Hospitals. Previously at Dr. Lal Pathlabs, as CFO and Director on Board of Subsidiaries, he led the organisation through to IPO and executed a successful listing in 2015 in NSE and BSE. Mr. Bidani in his career has worked with some renowned organisations in the past which includes Unilever, ICI, Manpower Group, Avon and Mother Dairy to name a few.
Mr. Rahul Kumar
Company Secretary & Legal Head
Mr. Rahul Kumar
He is a Company Secretary and a Senior Member of Institute of Companies Secretaries of India and LL.B. from Delhi University. He Brings in 15 years of rich experience in Compliance, Secretarial and Legal areas across various sectors like Road Infra, EPC and Power, Electronic and Consumer Goods, Manufacturing and Pharma like ROADIS, Lanco Infra, Fujifilm India, Honda Power Products and Morepen Laboratories at various Compliance and Legal Roles.
COMPOSITIONS OF COMMITTEES
AUDIT COMMITTEE
Sl. No.
Name of the Director
Designation
Chairperson/Member
1.
Mrs. Usha Rajeev
Independent Director
Chairperson
2.
Mr. Kabir Kishin Thakur
Non-Executive Director
Member
3.
Mr. Nakul Anand
Independent Director
Member
4.
Mr. Upendra Prasad Singh
Independent Director
Member
RISK MANAGEMENT COMMITTEE
Sl. No.
Name of the Director
Designation
Chairperson/Member
1.
Mr. Saurabh Sood
Non-Executive Director
Chairperson
2.
Dr. Kapil Garg
Whole- time Director
Member
3.
Mr. Kabir Kishin Thakur
Non-Executive Director
Member
4. Mr. Nakul Anand
Independent Director
Member
5.
Mrs. Usha Rajeev
Independent Director
Member
6.
Mr. Dilip Bidani
Group CFO
Member
7. Dr. Santy N Sajan
Group COO
Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Sl. No.
Name of the Director
Designation
Chairman/Member
1.
Dr. Dharminder Kumar Nagar
Managing Director
Chairman
2.
Dr. Kapil Garg
Whole- time Director
Member
3.
Mr. Upendra Prasad Singh
Independent Director
Member
NOMINATION AND REMUNERATION COMMITTEE
Sl. No.
Name of the Director
Designation
Chairperson/Member
1.
Mr. Nakul Anand
Independent Director
Chairperson
2.
Mr. Saurabh Sood
Non-Executive Director
Member
3.
Mrs. Usha Rajeev
Independent Director
Member
STAKEHOLDERS RELATIONSHIP COMMITTEE
Sl. No.
Name of the Director
Designation
Chairman/Member
1.
Mr. Upendra Prasad Singh
Independent Director
Chairman
2.
Dr. Kapil Garg
Whole-time Director
Member
3.
Mr. Kabir Kishin Thakur
Non-Executive Director
Member
POLICIES CODE
ANNUAL RETURN
SUBSIDIARIES FINANCIALS AND BOARD REPORTS
FINANCIALS AND BOARD REPORTS