Gouvernance Fortis Healthcare Limited

FORTIS

INE061F01013

Installations et services en soins de santé

Marché Fermé - NSE India S.E. 13:07:19 22/09/2026			Varia. 5j.	Varia. 1 janv.
896,55 ^INR	+0,34%		+0,99%	+1,42%

17/09	Fortis va financer le projet d'hôpital de la SLJ Society à New Delhi	MT
16/09	Yes Bank saisit la Cour suprême pour contester l'audit médico-légal de la vente d'actions Fortis	MT

Comité Exécutif: Fortis Healthcare Limited

Dirigeant

Fonctions occupéesDepuis

Ashutosh Raghuvanshi

64 ans

Chief Executive Officer

19/03/2019

Bipin Kumar

Chief Tech/Sci/R&D Officer

09/02/2024

Anil Vinayak

Chief Operating Officer

Prabhat Kumar

General Counsel

01/05/2015

Ranjan Pandey

Human Resources Officer

Sanjay Baweja

65 ans

Comptroller/Controller/Auditor

13/03/2024

Satyendra Chauhan

50 ans

Compliance Officer	01/03/2024
Investor Relations Contact	01/03/2024
Corporate Secretary	01/03/2024

Vivek Kumar Goyal

Director of Finance/CFO

08/04/2019

Daljit Singh

73 ans

President

01/09/2002

Composition du Conseil d'Administration: Fortis Healthcare Limited

Administrateur

ComitésDepuis

Leo Puri

65 ans

Chairman	27/12/2024
Independent Dir/Board Member	27/12/2024

Suvalaxmi Chakraborty

60 ans

Audit Committee
Audit Committee Chair	01/10/2024
Compensation Committee Chair	23/06/2018
Nominating Committee Chair	23/06/2018
Compensation Committee	01/10/2024
Nominating Committee	01/10/2024

Ashok Pandit

60 ans

Audit Committee	15/09/2023
Compensation Committee	15/09/2023
Nominating Committee	15/09/2023

Mohammad Shahazwan bin Mohammad Harris

55 ans

Compensation Committee	25/09/2025
Nominating Committee	25/09/2025

Prem Kumar Nair

65 ans

Compensation Committee	17/11/2023
Nominating Committee	17/11/2023

Dilip Kadambi

52 ans

Audit Committee

04/06/2020

Indrajit Banerjee

70 ans

Director/Board Member	27/12/2024
Independent Dir/Board Member	27/04/2018

Ashutosh Raghuvanshi

64 ans

Director/Board Member

19/03/2019

Hsiu Chin Lim

Director/Board Member

09/09/2025

Dernières Nominations: Fortis Healthcare Limited

19/12	Fortis Healthcare Limited annonce la nomination déun administrateur supplémentaire et la démission d'un administrateur non exécutif et non indépendant, à compter du 19 décembre 2025	CI
18/09/25	Artemis Medicare Services Limited nomme Rudra Narayan Acharjee à la tête des Relations Investisseurs, Fusions & Acquisitions et Stratégie de Croissance Organisationnelle à compter du 18 septembre 2025	CI
09/09/25	Fortis Healthcare Limited : Changement au sein du Conseil d'Administration à compter du 9 septembre 2025	CI
27/06/25	Fortis Healthcare Limited : changements au sein du conseil d'administration à compter du 27 juin 2025	CI
30/05/25	HealthCare Global Enterprises Limited annonce un changement de directeur général, qui prendra effet le 30 juin 2025.	CI
27/12/24	Fortis Healthcare nomme Leo Puri président (indépendant et non exécutif) de son conseil d'administration	CI
27/12/24	Fortis Healthcare Apponts Président	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Fortis Healthcare Limited

Insider

Fonctions occupées

DepuisJusqu'au

Shailaja Chandra

Director/Board Member	28/06/2020	27/06/2025
Independent Dir/Board Member	28/06/2020	27/06/2025

Ravi Rajagopal

Director/Board Member	27/04/2018	01/06/2018
Chairman	01/06/2018	30/09/2024
Independent Dir/Board Member	27/04/2018	01/06/2018

Gaurav Chugh

Public Communications Contact

01/10/2023

Heng Joo Sim

Director/Board Member

26/11/2019

01/09/2023

Rajiv Puri

Comptroller/Controller/Auditor

31/08/2023

Farid bin Mohamed Sani

Director/Board Member

30/12/2019

28/03/2023

Chi Keon Loh

Director/Board Member

28/09/2019

22/02/2023

Ajay Vij

Chief Tech/Sci/R&D Officer

15/10/2018

01/12/2022

Sumit Goel

Compliance Officer	01/10/2018	04/04/2022
Public Communications Contact	01/10/2018	04/04/2022
Corporate Secretary	01/10/2018	04/04/2022

Shirish Moreshwar Apte

Director/Board Member

01/01/2019

15/07/2021

Soon Teck Low

Director/Board Member

13/11/2018

04/06/2020

Chintamani Aniruddha Bhagat

Director/Board Member

13/11/2018

02/12/2019

Boon Kheng Chan

Director/Board Member

13/11/2018

31/10/2019

See Leng Tan

Director/Board Member

13/11/2018

27/09/2019

Girish Gupta

Director of Finance/CFO

02/10/2018

08/04/2019

Vasundhara Rajesh Atre

Chief Tech/Sci/R&D Officer	01/12/2016	01/10/2018
Corporate Officer/Principal	01/08/2019	01/04/2023

Gagandeep Singh Bedi

Director of Finance/CFO

01/01/2011

01/10/2018

Brian Tempest

Director/Board Member	20/10/2011	22/05/2018
Independent Dir/Board Member	21/10/2011	22/05/2018

Sabina Vaisoha

Director/Board Member	-	20/05/2018
Independent Dir/Board Member	-	20/05/2018

Harpal Singh

Director/Board Member

02/11/2009

20/05/2018

Pradeep Ratilal Raniga

Director/Board Member	29/05/2012	22/03/2018
Independent Dir/Board Member	29/05/2012	22/03/2018

Preetinder Singh Joshi

Director/Board Member	02/11/2009	19/03/2018
Independent Dir/Board Member	21/10/2011	19/03/2018

Joji Sekhon Gill

Director/Board Member	29/05/2012	07/03/2018
Independent Dir/Board Member	28/05/2012	07/03/2018

Malvinder Mohan Singh

Director/Board Member	12/01/2012	15/02/2012
Chairman	02/11/2009	09/02/2018

Shivinder Mohan Singh

Director/Board Member	06/04/2010	09/02/2018
Chief Executive Officer	13/11/2014	24/07/2015
President	13/11/2006	-

Raghunandan Kochar

Public Communications Contact

01/08/2017

Ravi Umesh Mehrotra

Director/Board Member

26/03/2015

12/04/2017

Lynette Joy Hepburn-Brown

Director/Board Member	29/05/2015	11/04/2017
Independent Dir/Board Member	29/05/2015	11/04/2017

Rajiv Kapoor

Human Resources Officer

01/02/2013

01/06/2016

Udai Dhawan

Director/Board Member	-	23/03/2016
Independent Dir/Board Member	-	23/03/2016

Shradha Suri Marwah

Director/Board Member	26/03/2015	-
Independent Dir/Board Member	26/03/2015	-

Aditya Vij

Corporate Officer/Principal

26/11/2013

13/11/2014

Gurcharan C. Das

Director/Board Member	02/11/2009	24/09/2014
Independent Dir/Board Member	21/10/2011	24/09/2014

Vishal Bali

Chief Executive Officer

31/03/2014

Balinder Singh Dhillon

Director/Board Member	02/11/2009	11/02/2014
Independent Dir/Board Member	21/10/2011	12/01/2012

Harshvendra Soin

Human Resources Officer

01/09/2009

01/11/2012

Savinder Singh Sodhi

Director/Board Member	02/11/2009	29/09/2012
Independent Dir/Board Member	21/10/2011	29/09/2012

Rahul Ranjan

Compliance Officer	01/05/2012	-
Public Communications Contact	01/05/2012	-
Corporate Secretary	01/05/2012	-

Sandeep Puri

Director of Finance/CFO

12/03/2012

Hemant Dhingra

Director of Finance/CFO

12/03/2012

Ruchi Mahajan

General Counsel	02/11/2009	30/01/2012
Corporate Secretary	02/11/2009	30/01/2012

Yogesh Kumar Sareen

Director of Finance/CFO

02/11/2009

15/11/2011

Rajan Kashyap

Director/Board Member	02/11/2009	19/09/2011
Independent Dir/Board Member	-	19/09/2011

Bhavdeep Singh

President	24/02/2009	02/01/2011
Chief Executive Officer	24/07/2015	18/03/2019

Pawanpreet Singh

Comptroller/Controller/Auditor

01/01/2005

01/01/2011

Ramesh Lakshman Adige

Director/Board Member

02/11/2009

18/09/2010

Virender Mohan Bhutani

Director/Board Member

02/11/2009

18/09/2010

Sunil Naraindas Godhwani

Director/Board Member	02/11/2009	-
Chairman	15/04/2010	15/02/2012
President	15/04/2010	15/02/2012

Parvinder Singh

Founder

28/02/1996

Umesh Gupta

Human Resources Officer

Rohit Bhasin

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

Anas Abdul Wajid

Sales & Marketing

Harinder Singh Chehal

Chief Operating Officer

Janak Singh Bajwa

Corporate Officer/Principal

Veneeth Purushotaman

Chief Tech/Sci/R&D Officer

Neerja Sharma

Corporate Secretary

Sukhmeet Sandhu

Corporate Officer/Principal

Varun Sood

Director/Board Member

Bishnu Panigrahi

Chief Operating Officer

Karthik Rajagopal

Corporate Officer/Principal

Sanjeev Vashishta

Corporate Officer/Principal

Daphne Khoo

Chief Tech/Sci/R&D Officer

Anup Kumar Sethi

Corporate Officer/Principal

Ranjana Smetacek

Public Communications Contact	21/10/2011	-
Sales & Marketing	21/10/2011	-

Tejinder Singh Shergill

Director/Board Member	23/09/2011	-
Independent Dir/Board Member	21/10/2011	-
Director/Board Member	12/02/2018	20/05/2018
Independent Dir/Board Member	12/02/2018	20/05/2018

Pankaj Mittal

Human Resources Officer	21/07/2011	-
Corporate Officer/Principal	-	21/07/2011

Sukhmeet Singh Sandhu

Chief Operating Officer

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	21
Femme	2

Dont comité exécutif

Homme	9
Femme	0

Dont Administrateurs

Homme	8
Femme	1

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

Oui

Fortis Healthcare Limited est un prestataire de services de santé intégrés basé en Inde. La société exerce principalement ses activités dans le domaine des services de santé. Son secteur d'activité comprend les activités de soins de santé et les activités de diagnostic. Les activités de soins de santé englobent les services hospitaliers et ambulatoires, la vente d'articles médicaux et non médicaux, ainsi que les frais de gestion des hôpitaux. Les activités de diagnostic comprennent les services de pathologie et de radiologie. Ses spécialités incluent la cardiologie, l'oncologie, les neurosciences, la gastro-entérologie, l'orthopédie et d'autres domaines. Les secteurs de soins de santé de la société comprennent principalement les soins de jour spécialisés, le diagnostic ainsi que les soins tertiaires et quaternaires. La société dispose d’environ 27 établissements de soins de santé en Inde, soit 4 750 lits opérationnels. Elle exerce ses activités en Inde, aux Émirats arabes unis, au Népal et au Sri Lanka.

Employés

14 649

Secteur

Installations et services en soins de santé

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