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Leadership

Experienced professionals, visionaries and achievers.

Our Board combines executive leadership with independent oversight. Names, photographs and full biographies will be published here once formally confirmed by the company.

Board of Directors

Our Leadership Team

Name to be announced

Chairman & Managing Director

Placeholder biography. To be supplied by the company, background, tenure, and areas of responsibility within the group.

Name to be announced

Whole-time Director

Placeholder biography. To be supplied by the company, background, tenure, and areas of responsibility within the group.

Name to be announced

Executive Director

Placeholder biography. To be supplied by the company, background, tenure, and areas of responsibility within the group.

Name to be announced

Independent Director

Placeholder biography. To be supplied by the company, independent oversight and committee memberships.

Name to be announced

Independent Director

Placeholder biography. To be supplied by the company, independent oversight and committee memberships.

Corporate Governance

The Board is responsible for the group's strategy, risk oversight and the integrity of its disclosures. Independent directors provide external challenge, and committee structures will be constituted in line with applicable requirements as the company formalises its reporting.

Read our governance approach

Board composition

  • 1 Chairman & Managing Director
  • 1 Whole-time Director
  • 1 Executive Director
  • 2 Independent Directors