Audit Committee
Ms. Geeta Mathur
Mr. Rajagopalan Raghavan
Mr. Pradip Manilal
Ms. Simrun Mehta
Nomination and Remuneration Committee
Mr. Rajagopalan Raghavan
Ms. Geeta Mathur
Mr. Pradip Manilal
Mr. Rajiv Maliwal
Mr. Akshay Tanna
Ms. Simrun Mehta
Stakeholders’ Relationship Committee
Ms. Simrun Mehta
Mr. Rajagopalan Raghavan
Mr. Akshay Tanna
Corporate Social Responsibility Committee
Dr. B.S Ajaikumar
Mrs. Anjali Ajaikumar Rossi
Mr. Rajagopalan Raghavan
Ms. Simrun Mehta
Risk Management Committee
Ms. Simrun Mehta
Mr. Pradip Manilal
Mr. Akshay Tanna
Insider Trading Policy
Policy on Materiality
Whistle Blower Policy
Terms and Conditions of Appointment of Independent Directors
Policy on Preservation of Documents
Policy on Internal Complaints Committee for Women
Policy on Related Party Transactions
Nomination and Remuneration Policy
Material Subsidiary Determining Policy
Grievance Policy
Familiarization Programmes for Independent Directors
Corporate Social Responsibility Policy
Dividend Distribution Policy
Environment Safety Management Policy
Code of Conduct
Code of Conduct for the Board and the Senior Management
Code for Independent Directors
Board Diversity Policy
Anti-Bribery and Anti-Corruption Policy
Archival Policy
Risk Management Committee Charter
Stakeholder Relationship Committee Charter
Audit Committee Charter
Nomination and Remuneration Committee Charter
SE Intimation - Change in SMP - Vineesh Ghei
HCG SE Intimation - Transaction Documents - 30 May 2025
HCG SE Intimation - Reclassification of Seller - 30 May 2025
HCG SE Intimation - Regulation 30 - 30 May 2025
SE Intimation - Earnings Call Recording 26 May 2025
SE intimation Results Newspaper ad 26 May 2025
SE Intimation - Amendment to PIT Policy
HCG SE Intimation - Earnings Call - 12 May 2025
HCG SE Intimation - Board Meeting - 12 May 2025
HCG SE Intimation - CAK Approval - 08 May 2025
HCG SE Intimation - CCI Approval - 02 May 2025
SE Intimation - Scrutinizers Report & Voting Results - 28042025
SE Intimation - Press Release - Inauguration of HCG Aastha Cancer Centre, Ahmedabad
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