Fortis Healthcare : Compliance Report on Corporate Governance for quarter ended September 30, 2021

October 21, 2021 at 02:04 am

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General information about company
Scrip code	532843
NSE Symbol	FORTIS
MSEI Symbol	NOTLISTED
ISIN	INE061F01013
Name of the entity	FORTIS HEALTHCARE LIMITED
Date of start of financial year	01-04-2021
Date of end of financial year	31-03-2022
Reporting Quarter	Half Yearly
Date of Report	30-09-2021
Risk management committee	Applicable

Market Capitalisation as per immediate previous Financial	Top 500 listed entities
Year

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Enter the quarter ended date only

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Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory	Add Notes
Whether the listed entity has a Regular Chairperson	Yes
Whether Chairperson is related to MD or CEO	No

															No of Directorship	No of Independent	Number of memberships in	No of post of Chairperson in
															Directorship in
									Whether special resolution						in listed entities	Audit/ Stakeholder	Audit/ Stakeholder
	Title												Tenure of	listed entities
								passed?	Date of passing special		Date of Re-	Date of	including this listed	Committee(s) including this	Committee held in listed
Sr	(Mr /	Name of the Director	PAN	DIN	Category 1 of directors	Category 2 of directors	Category 3 of directors	Date of Birth	Initial Date of appointment	director (in	including this listed
[Refer Reg. 17(1A) of Listing	resolution	appointment	cessation	entity (Refer	listed entity (Refer	entities including this listed
	Ms)									months)	entity (Refer
								Regulations]					Regulation 17A of	Regulation 26(1) of Listing	entity (Refer Regulation
														Regulation 17A(1) of
															Listing Regulations)	Regulations)	26(1) of Listing Regulations)
																Listing Regulations
	Add	Delete
					Non-Executive - Independent

1	Mr	Ravi Rajagopal	ADBPR2101B	00067073	Director	Chairperson		29-01-1955	NA		27-04-2018	22-05-2018		40	2	2	3	0
					Non-Executive - Independent
2	Mr	Indrajit Banerjee	ADVPB8026B	01365405	Director	Not Applicable		14-01-1956	NA		27-04-2018	22-05-2018		40	2	2	3	1
					Non-Executive - Independent
3	Ms	Suvalaxmi Chakraborty	AADPC2775K	00106054	Director	Not Applicable		22-07-1966	NA		27-04-2018	22-05-2018		40	1	1	3	2
					Non-Executive - Non
4	Mr	Kelvin Loh Chi-Keon	ZZZZZ9999Z	08515101	Independent Director	Not Applicable		16-12-1973	NA		28-09-2019	31-08-2020			1	0	0	0
					Non-Executive - Non
5	Mr	Heng Joo Joe Sim	ZZZZZ9999Z	08033111	Independent Director	Not Applicable		27-10-1971	NA		26-11-2019	31-08-2020			1	0	0	0
					Non-Executive - Non
6	Mr	Farid Bin Mohamed Sani	ZZZZZ9999Z	08646785	Independent Director	Not Applicable		27-07-1975	NA		30-12-2019	31-08-2020			1	0	0	0
7	Mr	Ashutosh Raghuvanshi	ACBPA0998E	02775637	Executive Director	Not Applicable	CEO-MD	11-08-1962	NA		19-03-2019	26-09-2019			1	0	2	0
					Non-Executive - Non
8	Mr	Dilip Kadambi	AEGPK9884A	02148022	Independent Director	Not Applicable		02-08-1974	NA		04-06-2020	31-08-2020			1	0	1	0
					Non-Executive - Independent
9	Ms	Shailaja Chandra	AACPC1826A	03320688	Director	Not Applicable		17-06-1944	Yes	28-06-2020	28-06-2020	28-06-2020		15	3	3	2	1
					Non-Executive - Non
10	Mr	Takeshi Saito	ZZZZZ9999Z	08823345	Independent Director	Not Applicable		29-09-1971	NA		01-09-2020	30-07-2021			1	0	0	0
					Non-Executive - Non
11	Mr	Joerg Ayrle	ZZZZZ9999Z	09128449	Independent Director	Not Applicable		21-08-1968	NA		31-03-2021	30-07-2021			1	0	1	0
					Non-Executive - Non
12	Mr	Shirish Moreshwar Apte	ABNPA3545J	06556481	Independent Director	Not Applicable		01-12-1952	NA		31-12-2018	26-09-2019	15-07-2021		1	0	0	0

Notes for not providing	Notes for not providing
PAN	DIN

175

176

177

178

179

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				Annexure 1
				II. Composition of Committees
				Disclosure of notes on composition of committees explanatory
Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of Directors shall be prefilled automatically
Audit Committee Details
				Whether the Audit Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors
1	00067073		Ravi Rajagopal	Non-Executive - Independent Director	Member
2	01365405		Indrajit Banerjee	Non-Executive - Independent Director	Member
3	00106054		Suvalaxmi Chakraborty	Non-Executive - Independent Director	Chairperson
4	02148022		Dilip Kadambi	Non-Executive - Non Independent Director	Member
5	03320688		Shailaja Chandra	Non-Executive - Independent Director	Member
6	09128449		Joerg Ayrle	Non-Executive - Non Independent Director	Member
7
8
9
10
Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of Directors shall be prefilled automatically
Nomination and remuneration committee
				Whether the Nomination and remuneration committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors
1	01365405		Indrajit Banerjee	Non-Executive - Independent Director	Chairperson
2	00106054		Suvalaxmi Chakraborty	Non-Executive - Independent Director	Member
3	08646785		Farid Bin Mohamed Sani	Non-Executive - Non Independent Director	Member
4	06556481		Shirish Moreshwar Apte	Non-Executive - Non Independent Director	Member
5	08515101		Kelvin Loh Chi-Keon	Non-Executive - Non Independent Director	Member
6	03320688		Shailaja Chandra	Non-Executive - Independent Director	Member
7
8
9
10
Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of Directors shall be prefilled automatically
Stakeholders Relationship Committee
				Whether the Stakeholders Relationship Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors
1	00067073		Ravi Rajagopal	Non-Executive - Independent Director	Member
2	01365405		Indrajit Banerjee	Non-Executive - Independent Director	Member
3	00106054		Suvalaxmi Chakraborty	Non-Executive - Independent Director	Chairperson
4	03320688		Shailaja Chandra	Non-Executive - Independent Director	Chairperson
5	02775637		Ashutosh Raghuvanshi	Executive Director	Member
6
7
8
9
10
Risk Management Committee
				Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors
1	08033111		Heng Joo Joe Sim	Non-Executive - Non Independent Director	Chairperson
2	02775637		Ashutosh Raghuvanshi	Executive Director	Member
3	03320688		Shailaja Chandra	Non-Executive - Independent Director	Member
4
5
6
7
8
9
10
Note: Please enter DIN. After entering DIN, Name of Committee members and Category 1 of Directors shall be prefilled automatically
Corporate Social Responsibility Committee
				Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors
1	00067073		Ravi Rajagopal	Non-Executive - Independent Director	Member
2	01365405		Indrajit Banerjee	Non-Executive - Independent Director	Member
3	00106054		Suvalaxmi Chakraborty	Non-Executive - Independent Director	Member
4	08515101		Kelvin Loh Chi-Keon	Non-Executive - Non Independent Director	Member
5	03320688		Shailaja Chandra	Non-Executive - Independent Director	Member
6	02775637		Ashutosh Raghuvanshi	Executive Director	Member
7
8
9
10
Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors
1
2
3
4
5

Add Notes

Yes

Date of Appointment

13-11-2018

04-06-2020

14-08-2020

13-08-2021

Yes

Date of Appointment

13-11-2018

14-02-2020

13-11-2018

22-07-2021

27-07-2021

Yes

Date of Appointment

13-11-2018

14-08-2020

27-07-2021

Yes

Date of Appointment

15-10-2020

Date of Appointment

13-11-2018

28-09-2019

14-08-2020

27-07-2021

Category 2 of directors

For this quarter kindly note the following points:

Date of Appointment and Date of Cessation (if applicable) must be mandatorily filled for every Committee.
Date of Appointment can be any day upto September 30, 2021.
Date of Cessation must be for the current quarter only, i.e. July 1,2021 to September 30,2021

Date of Cessation

Remarks

Date of Cessation

Remarks

27-07-2021

13-08-2021

15-07-2021

Date of CessationRemarks

27-07-2021

180

Date of Cessation

Remarks

Date of Cessation

Remarks

27-07-2021

Remarks

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Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory

	Date(s) of meeting (Enter dates of Previous quarter	Maximum gap between
Sr	any two consecutive (in
and Current quarter in chronological order)
	number of days)

Annexure 1

Add Notes

Notes for not	Whether requirement	Number of Directors present*	No. of Independent Directors
providing Date	of Quorum met	(other than Independent	attending the meeting*
(Yes/No)	Director)

	Add	Delete

1		29-05-2021		Yes	8	4
2		13-08-2021	75	Yes	7	4
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* to be filled in only for the current quarter meetings

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Sr	Name of Committee

Add Delete

Audit Committee
2 Audit Committee

Audit Committee
Nomination and remuneration

committee
Nomination and remuneration

committee
Nomination and remuneration

committee
Stakeholders Relationship

Committee
Stakeholders Relationship

Committee
Corporate Social Responsibility

Committee

10 Risk Management Committee

Annexure 1

		IV.	Meeting of Committees
			Disclosure of notes on meeting of committees explanatory	Add Notes
Date(s) of meeting (Enter	Maximum gap					Number of Directors present*
dates of Previous quarter	between any two	Name of other committee	Reson for not	Whether requirement of	No. of Independent Directors
and Current quarter in	consecutive (in	providing date	Quorum met (Yes/No)	(other than Independent	attending the meeting*
		Director)
chronological order)	number of days)

27-05-2021					Yes	1	4

05-08-2021	69				Yes	1	4
12-08-2021	6				Yes	1	4
13-05-2021					Yes	1	2
26-05-2021	12				Yes	2	2
23-07-2021					Yes	2	2
29-05-2021					Yes	0	4
12-08-2021	74				Yes	1	2
29-05-2021					Yes	2	3
26-04-2021					Yes	4	1
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* to be filled in only for the current quarter meetings

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Fortis Healthcare Limited published this content on 21 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 October 2021 06:03:06 UTC.

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