Corporate Governance
Statutory Policies
Anti-Bribery and Anti-Corruption Policy
Code of Conduct for Prevention of Insider Trading
Dividend Distribution Policy
RPT Policy
CSR Policy
CSR Projects approved for the FY 2023-24
Whistle Blower Policy
Prevention of Sexual Harassment at Workplace Policy
Code of conduct for directors and senior management
Code of Fair Disclosure
Nomination Remuneration and Board Diversity Policy
Policy for Determination of Materiality of events or Information
Policy for Determining Material Subsidiary
Policy for Preservation of Documents Archival
Policy on Familiarization Programme for Independent Directors
Risk Management Policy
Governance Policies
Silent Period Policy
Code of Conduct for Employees
Environmental Policy
Equal Employment Opportunity
Human_Rights
Investor Grievance Redressal Policy
Policy on Independence of Statutory Auditors
Staff Health and Safety Program
Stakeholder Engagement Policy
Supplier's Code of Conduct
Charters
Audit Committee Charter
Risk Management Committee Charter
Nomination and Remuneration Committee Charter
Corporate Social Responsibility Committee Charter
Stakeholders Relationship Committee Charter
ESG and Sustainability Committee Charter
IT Strategy Committee Charter
Debenture Committee Charter
Internal Audit Charter
Familiarisation Programme
Familiarisation Programme for FY 2023
Transcript
Max Healthcare - 20th AGM Script
Transcript of Earnings Call on Q4’FY22
Transcript of Earnings call for Q1’FY23
Max Healthcare - 21st AGM Script
Transcript of Earnings call - Q2 & H1 FY'23
Transcript of Earnings Call – Q3’FY23
Transcript of Earnings Call - Q4 & FY23
Transcript of Earnings Call – Q1 & FY24
Max Healthcare – Transcript of 22nd AGM
Transcript of Earnings Call – Q2 & H1 FY24
Transcript of Earnings Call – Q3 & 9M FY24
Notice of General Meetings
Notice of 21st Annual General Meeting of MHIL
Notice of 22nd Annual General Meeting of MHIL
Notice for 21st Annual General Meeting of MHIL
Notice of Candidature of Person for Directorship in General Meeting (2021-22)
2021-22
Terms & conditions of appointments of Independent Directors
Terms & Conditions of Appointments
Subsidiary Financial Reports
Eqova Healthcare Private Limited - 2023
Crosslay Remedies Limited - 2023
ET Planners - 2023
Hometrail Buildtech Private Limited - 2023
MHC Global Healthcare ( Nigeria) Limited - 2023
Max Healthcare FZ- LLC - 2023
Max Hospitals and Allied Services Limited - 2023
Max Lab Limited - 2023
ALPS Hospital Limited - 2023
MHC Global Healthcare (Nigeria) Limited - 2022
ET Planners - 2022
Crosslay Remedies Limited - 2022
Hometrail Buildtech Private Limited - 2022
Max Hospitals And Allied Services Limited - 2022
ALPS Hospital Limited - 2022
Max Lab Limited - 2022
Saket City Hospitals Limited - 2022
Eqova Healthcare Private Limited - 2022
Max Healthcare FZ- LLC - 2022
Notice of General Meetings
Notice of 22nd Annual General Meeting of MHIL
Notice of 21st Annual General Meeting of MHIL
Notice for 20th Annual General Meeting of MHIL
Notice for 19th Annual General Meeting of MHIL
Extra Ordinary General Meeting- March 25, 2020
Extra Ordinary General Meeting- February 25, 2020
Extra Ordinary General Meeting- August 12, 2019
Extra-ordinary General Meeting – July 15, 2019
Extra-ordinary General Meeting – June 21, 2019
Extra-ordinary General Meeting – June 19, 2019
Extra-ordinary General Meeting – December 27, 2018
Extra-ordinary General Meeting – October 31, 2018
Extra-ordinary General Meeting – August 8, 2018
18th Annual General Meeting
Extra-ordinary General Meeting – Nov 20, 2017
17th Annual General Meeting
16th Annual General Meeting
Extra ordinary General Meeting - March, 2016
15th Annual General Meeting
Extra ordinary General Meeting - May, 2015
Annual General Meeting 2015
Extra ordinary General Meeting - December 14
Extra ordinary General Meeting - 17 th November 14
Extra ordinary General Meeting - 6 th November 14
Annual General Meeting 2014
Notice of Candidature of Person for Directorship in General Meeting
2023-24
2022-23
2021-22
2020-21
2019-20
2018-19
2017-18
2016-17
2015-16
2014-15
Notice of Resignation of Directors
Resignation of Ms. Harmeen Mehta
Gaurav Trehan
Resignation of Ms. Ananya Tripathi
Resignation of Mr. Sanjay Omprakash Nayar
Resignation of Mr. UK Sinha
Resignation of Mr. Pieter
Resignation of Mr. Prashant Kumar
Resignation of Tara Singh Vachani
Resignation of Mr. DK Mittal
Resignation of Mr. Mohit Talwar
Resignation of Mr. Rajit Mehta
Resignation of Adam
Resignation of Omkar Goswami
Resignation of directors
Resignation of Mr. Pradeep Chowbey
Resignation of Ms. Roshini
Resignation of Mr. Yogesh Kumar Sareen
Resignation of Mr. Shrey
Resignation of Mr. Rahul Khosla
Resignation of Dr. Ajit Singh
Resignation of Mr. Rohit Kapoor
Resignation of Mr. Andre Meyer
Resignation of Ms. Madhabi Puri Buch
Resignation of Dr. Peter Harper
Resignation of Mr. Pieter Francois Theron
Notice of Unsecured Creditors Meeting
Notice
Postal Ballot
MHIL - Postal Ballot - March 19, 2024
Minutes of Postal Ballot dated July 13, 2023
Intimation of Postal Ballot result and Scrutinizer’s Report – August 16, 2023
MHIL - Postal Ballot - July 13, 2023
Intimation of Postal Ballot result and Scrutinizer Report- May 06, 2022
MHIL - Postal Ballot – April 04, 2022
MHIL - Postal Ballot – October 2021
MHIL- Postal Ballot – June 30, 2020
Intimation of Postal Ballot result and Scrutinizer Report
Memorandum & Article of Association
MOA & AOA
Business Responsibility and Sustainability Report
Business Responsibility and Sustainability Report 2022-23
ESOP Annexure - Annual Report
Disclosure pursuant to SEBI (SBEB & SE) Regulations, 2021