Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-NOV-2025

Sl.No.	Director Name	Position on the Board
1.	OM TANTIA (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR Click here to view past changes in Position on the Board
2.	SHREE GOPAL TANTIA (MR.)

3.	ANURAG TANTIA (MR.)

4.	GHANSHYAM GOYAL (DR.(MR.))
5.	KASHI PRASAD KHANDELWAL (MR.)
6.	HARI MODI (MR.)
7.	DEEPAK PRAMANIK (MR.)
8.	TAPTI SEN (MS.)
9.	ARUNA TANTIA (DR.(MS.))
10.	AMRENDRA PRASAD VERMA (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	EXECUTIVE COMMITTEE
4.	NOMINATION & REMUNERATION COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24
DWARIKA PRASAD TANTIA (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	10 JAN 2005	350.54	308.00
OM TANTIA (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	10 JAN 2005	290.16	241.88
ANURAG TANTIA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	02 OCT 2011	159.57	114.69

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment	2024-25	2023-24
SAURABH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	15 SEP 2021	N.A.	0.00
BAL KRISHAN CHOUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	15 SEP 2021	N.A.	0.00
GHANSHYAM GOYAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	29 APR 2006	143.90	136.60
KASHI PRASAD KHANDELWAL (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 2023	4.72	7.60
HARI MODI (MR.)	NON-EXECUTIVE DIRECTOR	15 SEP 2021	1.88	6.40
DEEPAK PRAMANIK (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 2023	4.25	3.20
TAPTI SEN (MS.)	NON-EXECUTIVE DIRECTOR	15 SEP 2021	3.78	5.60
ARUNA TANTIA (DR.(MS.))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	04 APR 2005	76.36	91.59
AMRENDRA PRASAD VERMA (MR.)	NON-EXECUTIVE DIRECTOR	27 SEP 2023	4.25	4.40

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	DWARIKA PRASAD TANTIA (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	10-JAN-2005 Click here to view subsequent re-appointment/cessation dates	17-AUG-2025	DEMISE Click here to view verbatim text of reason for cessation
2.	NAVAL JAWAHARLAL TOTLA (MR.)				15-NOV-2021	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
INDEPENDENT DIRECTOR CESSATIONS
3.	SAURABH AGARWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-SEP-2021	08-MAY-2023	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation
4.	BAL KRISHAN CHOUDHURY (MR.)	NON-EXECUTIVE DIRECTOR	YES	15-SEP-2021	08-MAY-2023	RESIGNED (DUE TO PERSONAL REASON)Click here to view verbatim text of reason for cessation

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

2023-24

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings held : 4)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
DWARIKA PRASAD TANTIA (LATE MR.)	CHAIRPERSON, EXECUTIVE DIRECTOR	NO	4	4	100.00
OM TANTIA (DR.(MR.))	CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
ANURAG TANTIA (MR.)	EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	2024-25 (Total No. of Board Meetings Held : 4)
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
GHANSHYAM GOYAL (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	4	3	75.00
KASHI PRASAD KHANDELWAL (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
HARI MODI (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	2	50.00
DEEPAK PRAMANIK (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
TAPTI SEN (MS.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00
ARUNA TANTIA (DR.(MS.))	NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO	4	4	100.00
AMRENDRA PRASAD VERMA (MR.)	NON-EXECUTIVE DIRECTOR	YES	4	4	100.00

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS
2024-25

2023-24

THE COMPANY HAS DEVISED A POLICY FOR PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS, BOARD COMMITTEES, THE EXECUTIVE CHAIRMAN AND OTHER INDIVIDUAL DIRECTORS WHICH INCLUDES CRITERIA FOR PERFORMANCE EVALUATION OF THE NONEXECUTIVE DIRECTORS AND EXECUTIVE DIRECTORS. ON THE BASIS OF POLICY APPROVED BY THE BOARD FOR PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS, BOARD COMMITTEES AND OTHER INDIVIDUAL DIRECTORS, A PROCESS OF EVALUATION WAS FOLLOWED BY THE BOARD FOR ITS OWN PERFORMANCE AND THAT OF ITS COMMITTEES AND INDIVIDUAL DIRECTORS. THE INDEPENDENT DIRECTORS, IN THEIR SEPARATE MEETING, EVALUATED THE PERFORMANCE OF NON- INDEPENDENT DIRECTORS, THE BOARD AS A WHOLE, ITS COMMITTEES AND THAT OF THE CHAIRPERSON OF THE COMPANY, CONSIDERING THE VIEWS OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTORS. PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS DONE BY THE ENTIRE BOARD, EXCLUDING THE INDEPENDENT DIRECTOR BEING EVALUATED. THE INDEPENDENT DIRECTORS HAVE EXPRESSED SATISFACTION AT THE ROBUSTNESS OF THE EVALUATION PROCESS, THE BOARD’S FREEDOM TO EXPRESS ITS VIEWS ON MATTERS TRANSACTED AT THE MEETINGS AND THE OPENNESS AND TRANSPARENCY WITH WHICH THE MANAGEMENT DISCUSSES VARIOUS SUBJECT MATTERS SPECIFIED ON THE AGENDA OF MEETINGS. PARAMETERS AND PROCESS APPLIED FOR CARRYING OUT THE EVALUATION HAS BEEN DISCUSSED IN DETAIL IN THE CORPORATE GOVERNANCE REPORT. ONGOING FAMILIARIZATION PROGRAM AIMS TO PROVIDE INSIGHTS INTO THE COMPANY AND THE BUSINESS ENVIRONMENT TO ENABLE ALL THE INDEPENDENT DIRECTORS TO BE UPDATED OF NEWER CHALLENGES, RISKS AND OPPORTUNITIES RELEVANT IN THE COMPANY’S CONTEXT AND TO LEND PERSPECTIVE TO THE STRATEGIC DIRECTION OF THE COMPANY.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	OM TANTIA (DR.(MR.))	ACCOUNTS/AUDIT/TAXATION CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES
2.	ANURAG TANTIA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES
3.	GHANSHYAM GOYAL (DR.(MR.))	CORPORATE SOCIAL RESPONSIBILITY HEALTHCARE HUMAN RESOURCES PERSONAL VALUES
4.	KASHI PRASAD KHANDELWAL (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT PERSONAL VALUES
5.	HARI MODI (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES
6.	DEEPAK PRAMANIK (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE HUMAN RESOURCES INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT LEGAL/COMPLIANCE PERSONAL VALUES
7.	TAPTI SEN (MS.)	CORPORATE SOCIAL RESPONSIBILITY HEALTHCARE HUMAN RESOURCES PERSONAL VALUES
8.	ARUNA TANTIA (DR.(MS.))	CORPORATE SOCIAL RESPONSIBILITY HEALTHCARE HUMAN RESOURCES PERSONAL VALUES
9.	AMRENDRA PRASAD VERMA (MR.)	ACCOUNTS/AUDIT/TAXATION CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE HUMAN RESOURCES LEADERSHIP/MANAGEMENT PERSONAL VALUES

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

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Indian Boards Database

GPT HEALTHCARE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-NOV-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS
2024-25

SKILLS/COMPETENCIES

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Indian Boards Database

GPT HEALTHCARE LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 10-NOV-2025

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS 2024-25

SKILLS/COMPETENCIES

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BOARD EVALUATION DETAILS
2024-25