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Investor Relations

Board of Directors & Contact

Contact information of designated officials for assisting and handling investor grievances.

Contact Information of designated officials of the Company who are responsible for assisting and handling investor grievances

Name of the PersonDesignationTel No.Address
Mr. Chandan Chetnani Company Secretary & Compliance Officer (0261) 2299000 Sai Palace Nr. Someshwara Char Rasta, UM Road, Surat City, Gujarat, India 395007

Contact Information of Key Managerial Personnel who are authorised for the purpose of determining materiality of an event or information

Name of the PersonDesignationTel No.Address
Dr. Pranav Rohitbhai Thaker Whole-time Director (0261) 2299000 Sai Palace Nr. Someshwara Char Rasta, UM Road, Surat City, Gujarat, India 395007

Registrar & Transfer Agent

NameContact PersonTel No.Address
Link Intime India Pvt. Ltd. Alpesh Gandhi (0261) 2299000 Surat, Gujarat

Registered Office: Sai Palace Nr. Someshwara Char Rasta, UM Road, Surat City, Gujarat, India 395007

Contact Information of designated officials of the Company who are responsible for assisting and handling investor grievances

Name of the PersonDesignationTel No.Address
Rajnibhai Hirpara Compliance Officer (0261) 2299000 Sai Palace Nr. Someshwara Char Rasta, UM Road, Surat City, Gujarat, India 395007

Contact Information of Key Managerial Personnel who are authorised for the purpose of determining materiality of an event or information

Name of the PersonDesignationTel No.Address
Dr. Narendra Singh Tanwar Managing Director & CFO (0261) 2299000 Sai Palace Nr. Someshwara Char Rasta, UM Road, Surat City, Gujarat, India 395007

Registrar & Transfer Agent

NameContact PersonTel No.Address
MUFG Intime India Private Limited Alpesh Gandhi 9974525570 C 101, 247 Park, Lal Bahadur Shastri Marg, Surya Nagar, Gandhi Nagar, Vikhroli West, Mumbai, Maharashtra 400083
alpesh.gandhi@in.mpms.mufg.com

Registered Office: Sai Palace Nr. Someshwara Char Rasta, UM Road, Surat City, Gujarat, India 395007

Investor Relations

Investor Presentation

Latest investor presentations and corporate updates. Click View to open the PDF viewer, or Download to save the file.

01

SEPTEMBER 2025

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Investor Presentation · Sep 2025

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02

MARCH 2025

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Investor Presentation · Mar 2025

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Investor Relations

AGM Notice

Annual General Meeting notices and outcomes.

Investor Relations

Annual Reports

Annual reports of Maitreya Medicare Limited.

Investor Relations

General Meetings

Under Development

This section is currently being updated. Please check back soon for General Meetings notices and documents.

Under development

Investor Relations

Board Meetings

Board meeting notices and outcomes.

Board Meetings

Outcome of Meetings

Investor Relations

Financial Result

Quarterly and annual financial results of Maitreya Medicare Limited.

Investor Relations

Annual Return

Annual return filings and related documents.

Investor Relations

MHPL / MLPL Financial Year

Financial year documents for Maitreya Hospital Pvt. Ltd. (MHPL) and Maitreya Medicare Ltd. (MLPL).

Investor Relations

Policies

Corporate governance policies and codes of conduct.

02

(2) Code of Conduct — Independent Director

Policy

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03

(3) Nomination, Remuneration and Evaluation Policy

Policy

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05

(5) Code of Conduct — Insider (Updated)

Policy

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06

(6) Code of Fair Disclosure — Insider (Updated)

Policy

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(8) Policy on Familiarization of Independent Director

Policy

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Investor Relations

Others

Additional investor documents and transcripts.

Investor Relations

Postal Ballot

Postal ballot notices, scrutinizer reports, and outcomes.

02

2. MML SCRUTINIZER REPORT

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Scrutinizer Report

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03

3. OUTCOME OF POSTAL BALLOT AND SCRUTINIZER'S REPORT

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Postal Ballot Outcome

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