The Company was incorporated as Narayana Hridayalaya Private Limited on July 19 2000 at Bengaluru Karnataka as a private limited company under the Companies Act 1956. Pursuant to a special resolution passed by the Shareholders dated January 02 2008 the Company was renamed as Narayana Hrudayalaya Private Limited on January 11 2008 and a fresh certificate of incorporation was issued by the RoC. The change in the name of the Company from Narayana Hridayalaya Private Limited to Narayana Hrudayalaya Private Limited was undertaken to rectify the error in the spelling of the word 'Hrudayalaya'. the Company was then converted into a public limited company and accordingly the name of the Company was changed to Narayana Hrudayalaya Limited pursuant to a special resolution passed by the Shareholders at the AGM held on August 08 2015. A fresh certificate of incorporation consequent upon conversion to public limited company was issued on August 29 2015. The KIADB approved the conversion of the Company from a private company to a public company by its letter dated August 21 2015. Major events and milestones of the Company :2000-Commenced operations from NICS in Bengaluru 2008-The Company entered into an investment agreement with the investor Selling Shareholders for the purpose of subscription by the investor Selling Shareholders to 75414 Equity Shares of 10 each of the Company (in the aggregate) for a purchase price of 53040.55 (approximately) per share including share premium of 53030.55 (approximately) per share 2014-Acquired AHDL -Acquired the Jubilant Kalpataru Hospital Barasat West Bengal -the Company entered into a securities subscription agreement with CDC Group and CDC IOL for subscription to the Equity Shares and OCDs aggregating to 3000061460.20 2015-Obtained JCI accreditation for HCCI's multispecialty hospital in Cayman Islands Awards and Accreditations :2010-India Healthcare award by CNBC & ICICI Lombard under the category ? Specialty hospital ? Cardiology 2011-NICS received accreditation from the JCI -Outstanding contribution to the society through CSR programs award conferred by CSR Thought Leadership Conclave organised by Wockhardt Foundation 2012-Narayana Multispeciality Hospital Jaipur received accreditation from the JCI -Ranked 36th in the World's 50 Most Innovative Companies by Fast Company -Healthcare Excellence award for Addressing Industry Issues conferred by the Federation of Indian Chambers of Commerce and Industry -India Healthcare Excellence award conferred by Frost and Sullivan 2013-India Healthcare Excellence award conferred by Frost and Sullivan -Financial Times Arcelor Mittal Boldness in Business awards under the category - CSR/Environment -Porter Prize for Industry Architectural Shift -Inc. India Innovation 100 award -Philanthropy award by Forbes India ? Good Company award -"Narayana Hrudayalaya ? Malla Reddy Hospital" received accreditation from the NABH 2014-RTIICS received accreditation from the NABH -MSMC received accreditation from the NABH 2013-2014-State Export Excellence award under the category ? Overall Service Sector 2014-Gold award conferred by Asian Hospital Management under the category ? Customer Service -ABP news Brand Excellence award under the category ? Healthcare and Hospitals -Super Specialty Hospital of the year award conferred by Hero Cycles? India Health and Wellness awards 2014 -Mentioned in the Boston Consulting Group Local Dynamo List for Operational Excellence 2015-Healthcare Leadership award under the categories - Social Cause Healthcare and Social Care Support and CEO of the year -HCCI obtained accreditation from the JCI for its facility in Grand Cayman the Cayman Islands -Public Health Champion award under the category ? Innovation conferred by the WHO India
Name | Position |
---|---|
Dr. Devi Prasad Shetty | Chairman & Wholetime Director |
Mr. Viren Prasad Shetty | Exe.Vice Chairman & Whole Time Director |
Dr. Emmanuel Rupert | Managing Director & Group CEO |
Dr. Kiran Mazumdar Shaw | Non Executive Director |
Dr. Anesh Shetty | Addnl. & Non Exe.Director |