For Investors – Dr Agarwals Eye Hospital Limited

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  • Dr Agarwals Eye Hospital Limited

    • At Dr. Agarwal’s Eye Hospital Limited, we are committed to delivering the best eye care services through innovation and excellence. Our network of hospitals is equipped with innovative technology and staffed by skilled professionals. We prioritize transparency and seamless communication with our stakeholders, ensuring they are well-informed and confident in their investments. We continually strive to enhance our services and expand our reach, aiming to make quality eye care accessible to all.

    Our Investor Relations

    Stock Exchange Compliances

    Overview of our commitment to maintaining transparency and compliance with stock exchange regulations.

    Corporate Announcement

    Stay updated with the latest corporate announcements and news from Dr Agarwals Eye Hospital Ltd.

    Documents related to Preferential Issue 2025

    Postal Ballot

    Directors & Committees

    Meet our board of directors and explore the various committees that govern our operations.

    List of Directors

    S. No. DIN Name Father Name/Husband Name Designation
    1 00435684 Dr Amar Agarwal Dr. Jaiveer Agarwal Chairman cum Managing Director
    2 01365659 Dr. Athiya Agarwal Dr. Amar Agarwal Whole-time Director
    3 01074272 Dr. Adil Agarwal Dr. Amar Agarwal Director
    4 00040199 Mr. Shiv Agrawal Dr. Bishwanath Prasad Agrawal Independent Director
    5 02825465 Mr. Balakrishnan Venkatraman Mr. Venkatraman Independent Director
    6 07099052 Ms. Latha Ramanathan Mr. Ramanathan Ramachandran Independent Director

    Audit Committee Details

    Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment
    1 02825465 Mr. Balakrishnan Venkatraman Non-Executive – Independent Director Chairperson 25-07-2024
    2 01074272 Dr. Adil Agarwal Non-Executive Non-Independent Director Member 29-10-2024
    3 07099052 Ms. Latha Ramanathan Non-Executive – Independent Director Member 25-07-2024
     4 00040199 Mr. Shiv Agrawal Non-Executive – Independent Director Member 29-10-2024

     

    Nomination and remuneration Committee Details

    Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment
    1 00040199 Mr. Shiv Agrawal Non-Executive – Independent Director Chairperson 30-09-2024
    2 01074272 Dr. Adil Agarwal Non-Executive – Independent Director Member 03-06-2019
    3 07099052 Ms. Latha Ramanathan Non-Executive – Independent Director Member 25-07-2024
     4 02825465 Mr. Balakrishnan Venkatraman Non-Executive – Independent Director Member 29-10-2024


    Stakeholders Relationship Committee Details

    Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment
    1 01074272 Dr. Adil Agarwal Non-Executive – Non Independent Director Chairperson 29-10-2024
    2 00040199 Mr. Shiv Agrawal Non-Executive – Independent Director Member 29-10-2024
    3 07099052 Ms. Latha Ramanathan Non-Executive – Independent Director Member 25-07-2024
     4 02825465 Mr. Balakrishnan Venkatraman Non-Executive – Independent Director Member 25-07-2024


    Corporate Social Responsibility Committee Details

    Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment
    1 01365659 Dr. Athiya Agarwal Executive Director Chairperson 05-08-2019
    2 00435684 Dr. Amar Agarwal Executive Director Member 05-08-2019
    3 00040199 Mr. Shiv Agrawal Non-Executive – Independent Director Member 29-10-2024
     4 07099052 Ms. Latha Ramanathan Non-Executive – Independent Director Member 25-07-2024

    Directors & KMP

    Get to know our key management personnel and their roles in driving the company forward.

    Investor Communication

    Investor Service Requests – Physical Shares
    In relation to issue of securities mandatorily in dematerialized form and as an ongoing measure to enhance ease of dealing in securities markets by investors, SEBI vide Circular SEBI/HO/MIRSD/MIRSD/RTAMB/P/CIR/2021/655 dated 3rd November 2021, read with Circular dated 14th December 2021 and SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25th January 2022 has prescribed common and simplified norms for processing various investor’s service requests. Forms for such requests have also been prescribed and the same is enclosed for reference of the shareholders.

    1. Request for relating to the update of PAN, KYC details, Nomination, etc. shall be made in Form ISR-1
    2. Request for change in specimen signature shall be in Form ISR-2 duly attested.
    3. Request by all eligible physical holders shall register Nomination in Form SH-13 or Declaration to Optout in Form ISR-3
    4. In case of changes to or cancellation of Nomination made earlier it shall be in Form SH-14
    5. If the below information is not furnished, folios containing incomplete details as on 01-04-2023 would be frozen:
      a. Valid PAN including that of joint shareholders duly linked with Aadhaar
      b. Nomination (If shares are held in single name)
      c. Postal Address with Pin code, Email id and Mobile Number
      d. Bank Account details (Bank Name, Branch, Bank Account No, IFSC Code and MICR code)
      e. Specimen Signature
    6. No service requests would be processed in respect of such frozen folios unless and until the specified information have been furnished. Also, payment of dividend would be only through electronic mode for which intimation would be furnished.
    7. Frozen folios would be reverted to normal status by RTA only upon the prescribed information have been furnished or the entire shares under the folio dematerialized.
    8. If such folios continue to remain frozen as on 31st December 2025, the same would be referred to concerned authorities under the provisions of Benami Transactions (Prohibition) Act, 1988/Prevention of Money Laundering Act, 2002.
    9. In case PAN has not been linked to Aadhaar as on 31-03-2022 or extended date if any, specified by the Income Tax Authorities the related folios shall also be frozen.
    10. Request for issue of Duplicate Certificate and other Service Requests including transmission, transposition etc., shall be made in Form ISR-4
    11. For any clarification, please get in touch with our RTA:
      Integrated Registry Management Services Pvt Ltd.,
      Attn: Ms. Anusha
      ‘Kences Towers’ 2nd Floor, No. 1, Ramakrishna Street
      North Usman Road, T.Nagar, Chennai – 600 017.
      Phone No: 044 – 28140801 | 28140803; Fax: 044 – 28142479
      E-mail: corpserv@iepindia.com

    Unpaid Dividend

    Information on unpaid dividends and how shareholders can claim them.

    Credit Rating

    Our current credit rating and what it means for investors.

    Corporate Policies & Codes

    Explore our corporate policies and ethical codes of conduct.

    Codes

    CSR

    Learn about our initiatives to give back to the community.

    SCHEME

    MOA and AOA

    Financial Reports

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    Excellence in Every Vision, Transparency in Every Step!

    Board of Directors

    Connect with Us: Investor Inquiries Made Easy

    As one of the largest eye care service providers in India, we are committed to keeping our investors informed and engaged with our journey towards excellence.

    Contact Person
    Meenakshi Jayaraman A
    (Company Secretary & Compliance Officer)
    Contact Number
    96000 00504
    Email ID
    investor@dragarwal.com
    Contact Person
    Anusha N
    Email ID
    corpserv@integratedindia.in