None of our Directors are related to each other or to any Key Managerial Personnel.
Brief Biographies of Directors

Gangadi Madhukar Reddy is the Managing Director and Chief Executive Officer of our Company. He is one of the Promoters
of our Company and has been a Director of our Company since incorporation on November 30, 2006. He holds a bachelor’s
degree in medicine and surgery from the Sri Venkateswara University and a master’s degree in business administration from
the Wharton School, University of Pennsylvania. In 2015, he was awarded the “Business Person of the Year — Large Scale” at
the Sakshi Excellence Awards by Sakshi Media Group.

Anish Kumar Saraf is a Non-Executive Director of our Company. He is a chartered accountant with the Institute of Chartered
Accountants of India. He holds a post-graduate diploma in management from the Indian Institute of Management, Ahmedabad.
He is the managing director of Warburg Pincus India Private Limited and has been in the employment of the company for 15
years.

Atul Gupta is a Non-Executive Director of our Company. He holds a bachelor’s degree in technology from the Indian Institute
of Technology, Bombay and a master’s degree in business administration from the Walter A. Haas School of Business,
University of California, Berkeley. He is employed as an investment partner at Prazim Trading and Investment Company Private
Limited. He has over 13 years of experience in the investment industry.

Murali Sivaraman is a Non-Executive Independent Director of our Company. He is a cost accountant with the Institute of
Cost and Works Accountants of India and a chartered accountant with the Institute of Chartered Accountants of India. He holds
a post-graduate diploma in management from the Indian Institute of Management, Ahmedabad. He was previously associated
with Philips Lighting.

Madhavan Ganesan is a Non-Executive Independent Director of our Company. He holds a bachelor’s degree in engineering
from the Birla Institute of Technology & Science, Pilani and a post graduate diploma in management from the Indian Institute
of Management, Calcutta. He was previously associated with Reliance Retail, SPI Technologies, Wipro Limited, Spectramind,
Tata Information Systems Limited and Tata Industries Limited. He has over 34 years of experience in various companies in the
retail, technology and the industrial sectors.

Hiroo Mirchandani is a Non-Executive Independent Director of our Company. She holds a bachelor’s degree in commerce, a
master’s degree in business administration from the University of Delhi and is a Chevening Gurukul Scholar from the London
School of Economics and Political Science. Her business career has primarily been in the healthcare and consumer goods
sectors, where she started as a branch manager at Asian Paints Limited, and went on to become a deputy general manager -
marketing at Dabur India Limited, and a business unit head at Pfizer Limited.

Confirmations

None of our Directors are, or were a director of any listed company during the last five years preceding the date of this
Prospectus, whose shares have been, or were suspended from being traded on any of the stock exchanges during the term of
their directorship in such company.

No consideration in cash or shares or otherwise has been paid or agreed to be paid to any of our Directors or to the firms or
companies in which they are interested in, by any person either to induce them to become or to help them qualify as a Director,
or otherwise for services rendered by them or by the firm or company in which they are interested, in connection with the
promotion or formation of our Company.

Except Gangadi Madhukar Reddy who was a director at the time of voluntarily delisting of our Company from the wholesale
debt segment of BSE on December 29, 2017, for the reasons set out below. None of our Directors are or was a director of any
listed company which has been or was delisted from any stock exchange during the term of their directorship in such company.

 

 

 

 

 

Name of the company MedPlus Health Services Limited (erstwhile MedPlus Health Services Private
Limited)

Name of the stock exchange(s) on which the company | Wholesale debt segment of BSE

was listed

Date of delisting on the stock exchange December 29, 2017

Whether the delisting was compulsory or voluntary | Voluntary

delisting

Reasons for delisting NCDs issued to foreign companies were transferred to an Indian entity, and

therefore listing was no longer required to be in compliance with the
Companies Act, 2013 and other applicable laws for the NCDs to not be
classified as deposits.

Whether the company has been relisted No

Date of relisting, in the event the company is relisting | N/A

 

 

 

 

 

 

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