Investor Relations
CORPORATE GOVERNANCE
- Material Subsidiary
- Dividend Distribution Policy
- CSR Policy
- Nomination and Remuneration Policy
- Related Party Transaction Policy
- Prevention of Sexual Harassment policy
- Vigil Mechanism Policy
- Insider trading Policy
- Materiality Policy
- Board Diversity Policy
- Policy On Preservation Of Documents And Archival
- Policy For Determination Of Materiality Of Events
- Risk Management Policy
- Whistle Blower Policy
- Business Responsibility Policy
- Code Of Fair Disclosure For UPSI
- Code Of Conduct For Directors And Senior Management
- Familiarization Programme For Independent Directors
- Succession Plan For Appointment Of Directors KMP And Senior Management
FINANCIALS
- Consolidated Balance Sheet 2019-2020
- Consolidated Balance Sheet 2020-2021
- Consolidated Balance Sheet 2021-2022
- Consolidated Balance Sheet 2022-2023
- Standalone Financial Statements 2019-2020
- Standalone Financial Statements 2020-2021
- Standalone Financial Statements 2021-2022
- Standalone Financial Statements 2022-2023
INVESTOR INFORMATION
CORPORATE OFFICE
Jupiter Hospital, Eastern Express Highway, Thane (West), Mumbai – 400 601, Maharashtra, India
REGISTERED OFFICE
1004, 10th Floor, 360 Degree Business Park, Maharana Pratap Chowk, LBS Marg, Mulund (West), Mumbai – 400 080, Maharashtra, India
Authorised KMPs for determining Materiality and for making disclosures to Stock Exchanges
Contact Details of Key Managerial Personnel of the Company authorised under Regulation 30(5) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
For determining materiality of events/information
| Sr.No. | Name of the KMP | Designation | Contact Details |
|---|---|---|---|
| 1 | Dr. Ankit Thakker | Executive Director & Chief Executive Officer | Tel: +91 22 2172 5623 Email: cs@jupiterhospital.com |
| 2 | Mr. Harshad Purani | Chief Financial Officer | Tel:+91 22 2172 5623 Email: cs@jupiterhospital.com |
For making disclosures to stock exchanges
| Sr.No. | Name of the KMP | Designation | Contact Details |
|---|---|---|---|
| 1 | Mrs. Suma Upparatti | Company Secretary and Compliance Officer | Tel:
+91 22 2172 5623 Email: cs@jupiterhospital.com |
Email address for Grievance Redressal and contact information for designated officials.
Mrs. Suma Upparatti
Company Secretary & Compliance Officer
Jupiter Life Line Hospitals Limited
1004, 10th floor, '360 Degree Business Park',
Maharana Pratap Chowk,
LBS Marg, Mulund (W), Mumbai - 400 080
Tel: +91 22 21725623
Investorgrievance@jupiterhospital.com
KFin Technologies Limited
Address: Selenium Tower B, Plot No.31-32, Gachibowli, Financial District,
Nanakramguda, Serilingampally, Hyderabad-500032, Telangana, India
Telephone Number: +91 40 6716 2222
Toll Free No.: 18003094001
Website: www.kfintech.com
Investor Grievance Email: einward.ris@kfintech.com
Contact Person: M.Murali Krishna