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 Person | Designation | Tel 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 Person | Designation | Tel 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
| Name | Contact Person | Tel 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 Person | Designation | Tel 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 Person | Designation | Tel 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
| Name | Contact Person | Tel 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.
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.
Investor Relations
Board Meetings
Board meeting notices and outcomes.
Board 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.
(1) Code of Conduct — Board
Policy
(2) Code of Conduct — Independent Director
Policy
(3) Nomination, Remuneration and Evaluation Policy
Policy
(4) Risk Management Policy
Policy
(5) Code of Conduct — Insider (Updated)
Policy
(6) Code of Fair Disclosure — Insider (Updated)
Policy
(7) Policy on Related Party Transaction
Policy
(8) Policy on Familiarization of Independent Director
Policy
(9) Policy on Preservation of Documents
Policy
(11) Policy on Vigil Mechanism
Policy
(12) Dividend Distribution Policy
Policy
(13) Policy on Determining Materiality
Policy
(14) Archival Policy
Policy
(15) Sexual Harassment Policy
Policy
COMMITTEES
Policy Document
COMPOSITION OF BOARD
Policy Document
CSR POLICY
Policy Document
Document
Policy Document
INVESTOR RELATIONS
Policy Document
Investor Relations
Others
Additional investor documents and transcripts.
Investor Relations
Postal Ballot
Postal ballot notices, scrutinizer reports, and outcomes.
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