Key Decisions and Approvals
Professional & Surgical Fees to CEO & KMP
- Related Party: Dr. Thanigai Vendan Moorthy (CEO & Key Managerial Personnel)
- Transaction: Professional medical consultancy and surgical/clinical services
- Fixed consultancy fee: ₹23,00,000 per month
- Variable surgical/procedure-based fee: Maximum up to ₹5,00,000 per month
- Maximum aggregate amount: ₹8,00,000 per month / ₹2,96,00,000 per annum for FY 2026-27
- Basis of payment: Against actual professional, clinical and surgical services rendered
- Additional to CEO remuneration: Yes
- Arm's length basis: Yes
- Ordinary course of business: Yes
- Approvals: Audit Committee recommended, Board approved on September 1, 2026
- Financial impact: Payment of professional fees against actual services rendered
- Expected benefit: Availability of professional medical, clinical and surgical services
Change in Director Designations
Mr. A. F. Simeon Telfer (DIN: 11879121)
- Effective date: September 1, 2026
- Previous designation: Non-Executive Independent Director
- New designation: Non-Executive Non-Independent Director (liable to retire by rotation)
- Reason: Company's assessment of overall Board composition, structure, skills and requirements
- Relationship: Not related to any Director or Key Managerial Personnel
Ms. Sindu Chawla (DIN: 11879201)
- Effective date: September 1, 2026
- Previous designation: Non-Executive Independent Director
- New designation: Non-Executive Non-Independent Director (liable to retire by rotation)
- Reason: Company's assessment of overall Board composition, structure, skills and requirements
- Relationship: Not related to any Director or Key Managerial Personnel
Re-appointment of Directors
Mr. Edward M. Prabhakar (DIN: 11237027)
- Designation: Non-Executive Director
- Status: Recommended for re-appointment as director liable to retire by rotation
- Approval required: Ordinary Resolution at ensuing AGM
- Profile: Over 30 years experience in technological leadership, informational technology, banking, payroll, consultancy, cloud architecture, application development
- Relationship: Son-in-law of Mrs. R. Gomathi (Chairman and Managing Director), husband of Mrs. Jayanthi Radhakrishnan (Managing Director), father of Mr. Akash Prabhakar (Director)
Mrs. R. Gomathi (DIN: 02900460)
- Designation: Managing Director
- Term: Three consecutive years from November 11, 2026 to November 10, 2029
- Remuneration: ₹1,00,000 per month (no perquisites)
- Status: Not liable to retire by rotation during tenure as Managing Director
- Approval required: Special Resolution at ensuing AGM
- Profile: Expertise in corporate matters, general office management and administration
- Relationship: Wife of (Late) A.N. Radhakrishnan (Non-Executive Director), mother of Mrs. Jayanthi Radhakrishnan (Managing Director), mother-in-law of Mr. Edward M. Prabhakar, grandmother of Mr. Akash Prabhakar (Director)
Reconstitution of Board Committees
Effective September 1, 2026:
Audit Committee
- Mr. M. Karunakaran (Independent Non-Executive Director) - Chairman
- Mrs. Shama Dhilip (Independent Non-Executive Director) - Member
- Mrs. Jayanthi Radhakrishnan (Executive Director) - Member
Nomination and Remuneration Committee
- Mrs. Shama Dhilip (Independent Non-Executive Director) - Chairperson
- Mr. R. V. Ramanuja Bharathi (Independent Non-Executive Director) - Member
- Mr. Akash Prabhakar (Non-Executive Director) - Member
Stakeholders' Relationship Committee
- Mr. R. V. Ramanuja Bharathi (Independent Non-Executive Director) - Chairman
- [Name not specified] (Non-Executive Director) - Member
- [Name not specified] (Independent Non-Executive Director) - Member
36th Annual General Meeting Details
- Date: Wednesday, September 30, 2026
- Time: 11:00 AM (IST)
- Mode: Video Conferencing (VC/OAVM)
- Book Closure: Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive)
- Notice: Approved by Board and authorized for issuance
Meeting Details
- Date: September 1, 2026
- Timing: Commenced at 1:45 PM, concluded at 6:35 PM