Gouvernance Apollo Hospitals Enterprise Limited

APOLLOHOSP

INE437A01024

Installations et services en soins de santé

Marché Fermé - NSE India S.E. 13:05:07 09/10/2026			Varia. 5j.	Varia. 1 janv.
8 027,50 ^INR	+4,72%		-1,30%	+13,99%

26/09	Apollo Hospitals annonce la nomination d’Upasana Kamineni Konidela au poste de directrice – Projets	CI
20/08	Inde : Manipal Health voit son bénéfice trimestriel ajusté bondir grâce à la forte demande de soins complexes	RE

Comité Exécutif: Apollo Hospitals Enterprise Limited

Dirigeant

Fonctions occupéesDepuis

Suneeta Reddy

67 ans

Chief Executive Officer

06/06/2011

Ashok Somuveerappan

Chief Tech/Sci/R&D Officer

01/02/2023

Nandini Ali

Sales & Marketing

Anupam Sibal

57 ans

Chief Tech/Sci/R&D Officer

Krishnan Akhileshwaran

50 ans

Director of Finance/CFO

01/01/2010

S. M. Krishnan

56 ans

Compliance Officer	30/04/2010
Investor Relations Contact	-
Corporate Secretary	30/04/2010

Sangita Reddy

64 ans

Chief Executive Officer

02/07/2014

Mayank Rautela

Chief Tech/Sci/R&D Officer

01/09/2023

Composition du Conseil d'Administration: Apollo Hospitals Enterprise Limited

Administrateur

ComitésDepuis

Prathap Chandra Reddy

94 ans

Chairman

01/01/1983

Rama Bijapurkar

69 ans

Audit Committee	01/04/2019
Compensation Committee Chair	27/10/2022
Nominating Committee Chair	27/10/2022
Compensation Committee	01/04/2024
Nominating Committee	01/04/2024

Sangita Reddy

64 ans

Executive Committee	30/07/2012
Audit Committee
Compensation Committee	24/08/2020
Nominating Committee	24/08/2020

V. Kavitha Dutt

55 ans

Audit Committee	23/05/2025
Finance Committee
Compensation Committee	25/03/2020
Nominating Committee	25/03/2020

Suneeta Reddy

67 ans

Audit Committee	04/12/2009
Compensation Committee
Nominating Committee

Bhaskara Mandavilli Nageswara Rao

78 ans

Audit Committee Chair	09/02/2019
Compensation Committee	01/04/2019
Nominating Committee	01/04/2019

Som Mittal

74 ans

Audit Committee	21/04/2022
Compensation Committee Chair	21/04/2022
Nominating Committee Chair	21/04/2022

Pudugramam Doraiswamy

63 ans

Compensation Committee Chair	01/04/2024
Nominating Committee Chair	01/04/2024

Preetha Reddy

68 ans

Director/Board Member

06/06/2011

Shobana Kamineni

65 ans

Director/Board Member

01/02/2010

Dernières Nominations: Apollo Hospitals Enterprise Limited

26/09	Apollo Hospitals annonce la nomination d’Upasana Kamineni Konidela au poste de directrice – Projets	CI
30/05	Apollo Hospitals Enterprise Limited annonce la démission de Dinesh Madhavan, Président de la division Oncologie et International, effective au 30 mai 2026	CI
05/02	Healthcare Global Enterprises Limited nomme Naveen R. Nagar au poste de responsable de la stratégie clinique à compter du 5 février 2026	CI
30/05/25	HealthCare Global Enterprises Limited annonce un changement de directeur général, qui prendra effet le 30 juin 2025.	CI
22/05/25	Apollo Hospitals nomme Ilankumaran Kaliamoorthy au poste de Directeur Général de ses opérations à Chennai	CI
02/09/24	Bajaj Auto Limited approuve la nomination de Sangita Reddy en tant qu'administrateur indépendant non exécutif	CI
30/05/24	Apollo Hospitals Enterprise Limited annonce que Mme Shobana Kamineni renonce à son poste d'administrateur à temps partiel	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Apollo Hospitals Enterprise Limited

Insider

Fonctions occupées

DepuisJusqu'au

Dinesh Madhavan

Corporate Officer/Principal

01/08/2019

30/05/2026

Varun Dubey

Corporate Officer/Principal

30/06/2024

Vinayak R. Chatterjee

Director/Board Member	02/07/2014	31/03/2024
Independent Dir/Board Member	02/07/2014	31/03/2024

K Hari Prasad

Corporate Officer/Principal

01/01/1999

19/03/2024

Saurabh Bose

Public Communications Contact

01/07/2021

01/09/2023

Arvind Sivaramakrishnan

Chief Tech/Sci/R&D Officer

01/01/2011

01/01/2023

Thirumalai Rajgopal

Director/Board Member	30/05/2017	01/04/2021
Independent Dir/Board Member	30/05/2017	01/04/2021

Ganesan Venkatraman

Director/Board Member	-	31/03/2019
Independent Dir/Board Member	-	31/03/2019

Narayanan Vaghul

Director/Board Member	29/11/2000	31/03/2019
Independent Dir/Board Member	26/07/2011	31/03/2019

Sanjay Omprakash Nayar

Director/Board Member	10/02/2014	09/02/2019
Independent Dir/Board Member	10/02/2014	09/02/2019

Bodanapu Venkata Ram Reddy

Director/Board Member	14/08/2017	20/08/2018
Independent Dir/Board Member	14/08/2017	20/08/2018

Deepak Calian Vaidya

Director/Board Member	29/10/2009	20/08/2018
Independent Dir/Board Member	07/06/2011	20/08/2018

Rajkumar Menon

Director/Board Member	29/10/2009	14/08/2017
Independent Dir/Board Member	07/06/2011	14/08/2017

Habibullah Badsha

Director/Board Member	03/06/2011	14/08/2017
Independent Dir/Board Member	07/06/2011	14/08/2017
Director/Board Member	01/12/2008	01/12/2008

Rafeeque Ahamed

Director/Board Member	29/10/2009	14/08/2017
Independent Dir/Board Member	07/06/2011	14/08/2017

Khairil Anuar bin Abdullah

Director/Board Member	29/10/2009	14/02/2015
Independent Dir/Board Member	07/06/2011	14/02/2015

Shobana Reddy

Director/Board Member

02/07/2014

Premkumar Seshadri

Chief Executive Officer

01/01/2012

01/04/2014

M C Jayaprakash

Corporate Officer/Principal

01/01/2010

01/01/2013

Steven J. Thompson

Director/Board Member	11/02/2011	11/02/2011
Independent Dir/Board Member	11/02/2011	11/02/2011

Jacob Jacob

Human Resources Officer

01/01/2010

01/05/2010

Neeraj Bharadwaj

Director/Board Member

29/10/2009

Sandeep Achyut Naik

Director/Board Member

29/10/2009

Chandra Sekhar C.

Corporate Officer/Principal

01/01/2009

10/09/2009

Sanjay Sehgal

Director/Board Member

18/04/2005

Sunil Chandiramani

Director/Board Member

18/04/2005

Binod Madhab Samal

Chief Tech/Sci/R&D Officer

07/06/2011

T. Karunakar

Human Resources Officer

29/10/2009

Tirumala Kumara Balaji

Director/Board Member	29/10/2009	-
Independent Dir/Board Member	07/06/2011	-

Puthen Veetil George Eapen

Corporate Officer/Principal	07/06/2011	-
President	29/10/2009	07/06/2011

Krishnaswami Padmanabhan

President

07/06/2011

S. K. Venkataraman

Director of Finance/CFO	29/10/2009	23/07/2012
General Counsel	29/10/2009	07/06/2011
Corporate Officer/Principal	23/07/2012	-
Head of Private Banking	29/10/2009	29/10/2009
Corporate Secretary	29/10/2009	07/06/2011

K. Prabakar

Human Resources Officer	29/10/2009	24/07/2012
Corporate Officer/Principal	24/07/2012	-

C. Sreethar

Corporate Officer/Principal

31/10/1984

Obul Reddy

Corporate Officer/Principal

Ram Mohan Rao Vijinigiri

Corporate Officer/Principal

Sachin Kumar Verma

Chief Operating Officer

Sanjay Chandrakant Kirloskar

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Santy N Sajan

Chief Operating Officer

Michael Fernandes

Director/Board Member

Meghraj Arvindrao Gore

Corporate Officer/Principal

Karan Thakur

Public Communications Contact

K. G. N. Anuruba

Public Communications Contact

Pottipati Obul Reddy

Director/Board Member

Ramesh B. V. Nimmagadda

Corporate Officer/Principal

P. Aditya Reddy

Corporate Officer/Principal

Sumanta Ray

Sales & Marketing

Ashutosh Raghuvanshi

Corporate Officer/Principal

Singana Obul Reddy

General Counsel

Kiran Kumar

Corporate Officer/Principal

Shashank Singh

Director/Board Member

L. Lakshmi Narayana Reddy

Investor Relations Contact	-	-
Public Communications Contact	-	-
Corporate Officer/Principal	-	-

Dhruva Nath

Corporate Officer/Principal

Rupa Ranganathan

Public Communications Contact	-	-
Sales & Marketing	-	-

Jaideep Gupta

Corporate Officer/Principal

Saumitra Bharadwaj

Corporate Officer/Principal

Alexander Kuruvilla

President

Sonam Gosain

General Counsel

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	6

Dont comité exécutif

Homme	7
Femme	1

Dont Administrateurs

Homme	5
Femme	5

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Apollo Hospitals Enterprise Limited est spécialisé dans les prestations de soins de santé. Le CA par activité se répartit comme suit : - prestations de services de soins hospitaliers et d'interventions chirurgicales ambulatoires (54,6%) : exploitation, à fin mars 2022, d'un réseau de 71 hôpitaux (9 911 lits) ; - distribution de produits pharmaceutiques et de bien-être (36,5%) : exploitation d'un réseau de 4 529 pharmacies implantées en Inde ; - prestations de services de soins de santé et de diagnostic (8,9%) : exploitation de 254 cliniques de soins primaires, de 1 228 centres de diagnostic, de 90 centres de dialyse, de 95 cliniques dentaires, de 29 cliniques de prise en charge du diabète, de 15 cliniques d'obstétrique et pédiatriques et de 11 centres de soins spécialisés.

Employés

44 008

Secteur

Installations et services en soins de santé

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