Park Medi World logo

Park Medi World CEO, MD, chairman, board of directors and AGM

NSE: PARKHOSPSBSE: 544645Healthcare ServicesSmall Cap

Last close ₹215.10down ₹2.60 (1.19%)BSE ₹215.50

Share price at the NSE close on 23 Oct 2026. Previous close ₹217.70.

Range of traded prices from listing on 17 Dec 2025 to 23 Oct 2026
₹138.10Low, 18 Dec 2025₹305.00High, 1 Jul 2026
Market cap
₹9,291 Cr578th largest listed
P/E
No full year
P/B
4.6
Dividend yield
Nonesince listing in Dec 2025
Debt to equity
0.11
Volume, NSE
9,10,79862.9% delivered

Park Medi World 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

  • ChairpersonAjit GuptaRelated to the promoter
  • Managing directorAnikt Gupta
  • Chief executiveSanjay Sharma
  • Company Secretary and Compliance OfficerAbhishek Kapoor

6 directors3 independent3 executive

  • Ajit Gupta · ChairpersonExecutive · joined Jan 2011 · 1 listed board · 2 committee seats
  • Anikt Gupta · Managing directorExecutive · joined Jul 2024 · 1 listed board
  • Sanjay Sharma · Chief executiveExecutive · joined Aug 2021 · 1 listed board · 1 committee seat
  • Ravi Krishan TakkarIndependent · joined May 2024 · reappointed May 2024 · 25 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
  • Munish SibalIndependent · joined May 2024 · reappointed May 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • Kamlesh KohliIndependent · joined May 2024 · reappointed May 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat

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

    • 25 May 20266 of 6 present3 independent · 9 days in between
    • 15 May 20266 of 6 present3 independent · 2 days in between
    • 12 May 20266 of 6 present3 independent · 62 days in between
    • 10 Mar 20265 of 6 present2 independent · 24 days in between
    3 earlier meetings
    • 13 Feb 20266 of 6 present3 independent · 15 days in between
    • 28 Jan 20266 of 6 present3 independent · 22 days in between
    • 5 Jan 20266 of 6 present3 independent
  • Audit Committee

    Chair Ravi Krishan Takkar

    Kamlesh Kohli, Ajit Gupta

    • 15 May 20263 of 3 present2 independent · 2 days in between
    • 12 May 20263 of 3 present2 independent · 87 days in between
    • 13 Feb 20263 of 3 present2 independent · 15 days in between
    • 28 Jan 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Munish Sibal

    Kamlesh Kohli, Ravi Krishan Takkar

    • 15 May 20263 of 3 present3 independent · 90 days in between
    • 13 Feb 20263 of 3 present3 independent
  • Stakeholders Relationship Committee

    Chair Munish Sibal

    Ajit Gupta, Sanjay Sharma

    • 13 Feb 20263 of 3 present1 independent
  • Risk Management Committee

    Chair Sanjay Sharma

    Munish Sibal, Rajesh Sharma

    • 15 Apr 20262 of 2 present1 independent · 88 days in between
    • 16 Jan 20262 of 2 present1 independent
  • Corporate Social Responsibility Committee

    Chair Ajit Gupta

    Anikt Gupta, Munish Sibal

    • 15 May 20263 of 3 present1 independent · 129 days in between
    • 5 Jan 20263 of 3 present1 independent

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 Jun 2026.

  • Agiwal and associatesPeer-review certificate valid to Feb 2029

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.

Park Medi World 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.Park Medi World share news and announcements

Annual general meeting, 22 Sep 2026

55,067 shareholders on the register on 15 Sep 2026; present: 1 promoter and 75 others; votes counted by Deepak Sharma / Sharma Jain & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the audited standalone and consolidated Financial Statements of the Company for the financial year ended March 31, 2026 along-with the reports of the Board of Directors and the Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.61%

    Turnout: all 89.96% · promoters 100.00% · institutions 59.52% · other public 0.11%

  2. To appoint Dr. Sanjay Sharma who retires by rotation as a Director and being eligible, offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.50%

    Turnout: all 89.96% · promoters 100.00% · institutions 59.52% · other public 0.11%

  3. To ratify remuneration payable to M/s. Sachin Gupta & Co., Cost Accountants, Cost Auditor for the financial year 2026-27.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 2.12%

    Turnout: all 89.96% · promoters 100.00% · institutions 59.52% · other public 0.11%

  4. To appoint SBR & Co. LLP, Practicing Company Secretaries, as Secretarial Auditors of the Company from the financial year 2025-26 to 2029-30.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.41%

    Turnout: all 89.96% · promoters 100.00% · institutions 59.52% · other public 0.11%

  5. To amend and ratify the PARK – Employee Stock Option Scheme 2025 as per SEBI (Share Based Employee Benefit and Sweat Equity) Regulations, 2021.
    Special
    99.04% for0.96% against

    Against: promoters 0.00% · institutions 12.27% · other public 7.42%

    Turnout: all 89.96% · promoters 100.00% · institutions 59.52% · other public 0.11%

  6. To amend and ratify extension of “PARK – Employee Stock Option Scheme 2025” to the Employees of Subsidiary Companies and Group Companies of the Company.
    Special
    93.72% for6.28% against

    Against: promoters 0.00% · institutions 80.03% · other public 7.76%

    Turnout: all 89.96% · promoters 100.00% · institutions 59.52% · other public 0.11%

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.

Postal ballot, 3 Sep 2026, 1 resolution

53,717 shareholders on the register on 31 Jul 2026; votes counted by Deepak Sharma / Sharma Jain and Associates.The company's voting result (opens in a new tab)

  1. Amending certain objects of Initial Public Offer (“IPO”) proceeds
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 8.09%

    Turnout: all 91.48% · promoters 100.00% · institutions 71.23% · other public 0.22%

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.

How mutual funds voted

Fund houses must disclose how they vote at every meeting of a company they hold.Funds that hold it

Mutual fund votes, meeting of 22 Sep 2026, 3 fund houses so far (houses' deadline to file 15 Oct 2026)

  • To receive, consider and adopt the audited standalone and consolidated Financial Statements of the Company for the financial year ended March 31, 2026 along-with the reports of the Board of Directors and the Auditors thereon.MoreLess
    3 for0 against
  • To appoint Dr. Sanjay Sharma who retires by rotation as a Director and being eligible, offers himself for re-appointment.
    3 for0 against
  • To ratify remuneration payable to M/s. Sachin Gupta & Co., Cost Accountants, Cost Auditor for the financial year 2026-27.
    3 for0 against
  • To appoint SBR & Co. LLP, Practicing Company Secretaries, as Secretarial Auditors of the Company from the financial year 2025-26 to 2029-30.
    3 for0 against
  • To amend and ratify the PARK – Employee Stock Option Scheme 2025 as per SEBI (Share Based Employee Benefit and Sweat Equity) Regulations, 2021.
    Against Angel One Mutual Fund
    • Angel One Mutual FundExercise price and Exercise Period inadequately disclosed; Governance & Transparency Concern: Excessive benefit may be extended to an individual employee; No absolute cap on maximum number of options that can be granted per employee or maximum benefit per employee; Discretion provided to Nomination and Remuneration Committee to alter the material terms of scheme.
    2 for1 against
  • To amend and ratify extension of “PARK – Employee Stock Option Scheme 2025” to the Employees of Subsidiary Companies and Group Companies of the Company.
    Against Angel One Mutual Fund
    • Angel One Mutual FundInterlinked with resolution #5. Governance & Transparency Concern: Excessive benefit may be extended to an individual employee; No cap on maximum number of options that can be granted per employee or maximum benefit per employee; Benefit proposed to be extended to Group companies including Associate Company(ies) without adequate justification & no provision for reimbursement of cost to be incurred by the Company.
    2 for1 against

Mutual fund votes, meeting of 3 Sep 2026, 3 fund houses so far (houses' deadline to file 15 Oct 2026)

  • Amending certain objects of Initial Public Offer (“IPO”) proceeds
    3 for0 against

Each fund house counted once, from its own disclosure; the reasons are its own words.

Stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

  • Unlisted stake boughtHealplus Medical Services Private LimitedSince 20 May 2026

    81.81% bought in the quarter; holding 81.81%, from 0.00%

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

None open at any 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
Yes
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

Reported for the quarter to Jun 2026.

RaisedAmount raisedForSet asideSpentSpent elsewhere
Public IssuesDec 2025, checked by Crisil Rating Limited770.00Repayment/ prepayment, in full or in part, of outstanding borrowings availed by our Company and our Subsidiaries380.00380.00No
Public IssuesDec 2025, checked by Crisil Rating Limited770.00Funding capital expenditure for development of new hospital by our Subsidiary Park Medicity (NCR) Private Limited60.5019.52No
Public IssuesDec 2025, checked by Crisil Rating Limited770.00Funding capital expenditure for purchase of medical equipment by our Company and our Subsidiaries, Blue Heavens Healthcare Private Limited and Ratangiri Innovations Private Limited27.463.61No
Public IssuesDec 2025, checked by Crisil Rating Limited770.00Unidentified inorganic acquisitions and general corporate purposes245.32245.32No
₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.