Aatmaj Healthcare MD, chairman, board of directors and AGM
NSE: AATMAJHealthcare Services
Share price at the NSE close on 23 Oct 2026. Previous close ₹22.10.
- The board meets on 29 Oct 2026.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price.
- ₹52 Cr
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 15 May 2026
- 72.7
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 15 May 2026
- 1.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 15 May 2026
- 1.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 15 May 2026
- 0.41
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 4,000100.0% delivered
Aatmaj Healthcare board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorTUSHAR KARSHANBHAI SUVAGIYA
- Company Secretary and Compliance OfficerPOORVI GATTANI
6 directors3 independent3 executive
- TUSHAR KARSHANBHAI SUVAGIYA · Chairperson and managing directorExecutive · joined Mar 2014 · 60 months as independent · 1 listed board · 2 committee seats
- RAVI ARVIND APTEExecutive · joined Apr 2015 · 60 months as independent · 1 listed board
- JIGNASA TUSHARBHAI SUVAGIYAExecutive · joined Aug 2022 · 60 months as independent · 1 listed board
- JIGNESHKUMAR HARSHVADAN GANDHIIndependent · joined Aug 2022 · 60 months as independent · 1 listed board · 2 committee seats, 1 as chair
- NIRAJKUMAR BAVANJIBHAI LILAIndependent · joined Aug 2022 · 60 months as independent · 1 listed board · 2 committee seats, 1 as chair
- MANSUKH JIVRAJBHAI PATELIndependent · joined Aug 2022 · 60 months as independent · 1 listed board · 1 committee seat, 1 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 14 May 20266 of 6 present3 independent · 50 days in between
- 24 Mar 20266 of 6 present3 independent
Audit Committee
Chair JIGNESHKUMAR HARSHVADAN GANDHI
NIRAJKUMAR BAVANJIBHAI LILA, TUSHAR KARSHANBHAI SUVAGIYA
- 14 May 20263 of 3 present3 independent
Nomination and remuneration committee
Chair NIRAJKUMAR BAVANJIBHAI LILA
JIGNESHKUMAR HARSHVADAN GANDHI, MANSUKH JIVRAJBHAI PATEL
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair NIRAJKUMAR BAVANJIBHAI LILA
JIGNESHKUMAR HARSHVADAN GANDHI, TUSHAR KARSHANBHAI SUVAGIYA
- 14 May 20263 of 3 present2 independent
- 24 Mar 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair NIRAJKUMAR BAVANJIBHAI LILA
MANSUKH JIVRAJBHAI PATEL, TUSHAR KARSHANBHAI SUVAGIYA
- 14 May 20263 of 3 present3 independent
Internal Complaints Committee (ICC)
Chair JIGNASA TUSHARBHAI SUVAGIYA
NIRAJKUMAR BAVANJIBHAI LILA, JIGNESHKUMAR HARSHVADAN GANDHI
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Bela Mehta and AssociatesPeer-review certificate valid to Jan 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Aatmaj Healthcare AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Aatmaj Healthcare dividend history
Annual general meeting, 17 Sep 2026
1,252 shareholders on the register on 10 Sep 2026; present: 14 promoters and 1,260 others; votes counted by KETKI S PARIKH / K PARIKH AND ASSOCIATES.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and the Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 72.72% · promoters 100.00% · institutions 0.00% · other public 27.91%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
The company's results filing for the quarter to Mar 2026 says no statement of how money raised was used applies to it.