Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
Star Health And Allied Insurance Company Limited
Symbol
STARHEALTH
Quarter Ended
31-Mar-2026
Submission
Revision
Revision Remarks
Reconstitution of Board sub committees

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Not Applicable
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Yes
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Yes
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
18-May-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Not Applicable
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
www.starhealth.in
Disclosure Web Link Of Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls Is Placed
www.starhealth.in
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
www.starhealth.in
Disclosure Web Link Of Company At Dividend Distribution Policy As Per Regulation43A1Is Placed
www.starhealth.in
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
www.starhealth.in
Disclosure Web Link Of Company At Which Credit Rating Or Revision In Credit Rating Obtained Is Placed
www.starhealth.in
Disclosure Web Link Of Company At Which Details Of Business Is Placed
www.starhealth.in
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
www.starhealth.in
Disclosure Web Link Of Company At Which Financial Results Is Placed
www.starhealth.in
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
www.starhealth.in
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
www.starhealth.in
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
www.starhealth.in
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
www.starhealth.in
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
www.starhealth.in
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
www.starhealth.in
Disclosure Web Link Of Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021Is Placed
www.starhealth.in
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
www.starhealth.in
Disclosure Web Link Of Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet Is Placed
www.starhealth.in
Disclosure Web Link Of Secretarial Compliance Report Is Placed
www.starhealth.in
Disclosure Web Link Of Statements Of Deviations Or Variations As Specified In Regulation32Is Placed
www.starhealth.in
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Yes
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Yes
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE575P01011
Market Capitalisation As Per Immediate Previous Financial Year
Top 500 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
Jayashree Sethuraman
Name Of Signatory Affirmations
Jayashree Sethuraman
Name Of Signatory For Annual Affirmations
Jayashree Sethuraman
Name Of Signatory For Quartely Affirmations
Jayashree Sethuraman
Name Of The Company
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED
New Name And The Old Name Of The Listed Entity
Not Applicable
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Not Applicable
Place
Chennai
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Not Applicable
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
The Company has not issued any loans, gaurantees and Comfort Letters hence the said disclosure is not applicable. The Company had issued listed unsecured Non Convertible Debentures and has complied with the extant IRDAI and SEBI Regulations for the half year ended March 31, 2026.
Recommendation Of Board
Yes
Remarks For Exchange Not For Website Dissemination
******
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Yes
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Yes
SCORES Registration ID
COMS01900
Scrip Code
543412
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Not Applicable
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Yes
Symbol
STARHEALTH
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Not Applicable
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit10
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit11
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit12
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit13
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit14
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit15
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit16
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit17
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit18
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit19
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit8
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit9
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
No
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrAnand Shankar Roy******08602245Executive DirectorNot ApplicableCEO-MD23-Aug-1975NoActiveNot Applicable16-Dec-201916-Dec-20241010
2MsAnisha Motwani******06943493Non-Executive - Independent DirectorNot Applicable21-Jun-1963NoActiveNot Applicable01-Nov-201906-Nov-202476.37772
3MrRohit Bhasin******02478962Non-Executive - Independent DirectorNot Applicable29-Mar-1960NoActiveNot Applicable01-Nov-201906-Nov-202476.35595
4MsRajni Sekhri Sibal******09176377Non-Executive - Independent DirectorNot Applicable12-Feb-1960NoActiveNot Applicable23-May-202123-May-202158.083362
5MrRajeev Krishnamuralilal Agarwal******07984221Non-Executive - Independent DirectorNot Applicable12-Oct-1958NoActiveNot Applicable23-May-202123-May-202158.0855104
6MrRajeev Kher******01192524Non-Executive - Independent DirectorChairperson28-Jun-1955NoActiveNot Applicable11-Jun-202411-Jun-202421.22230
7MrSumir Chadha******00040789Non-Executive - Nominee DirectorNot Applicable23-Apr-1971NoActiveNot Applicable23-May-20212000
8MrDeepak Ramineedi******07631768Non-Executive - Nominee DirectorNot Applicable11-Nov-1983NoActiveNot Applicable23-May-20211030
9MrUtpal Hemendra Sheth******00081012Non-Executive - Nominee DirectorNot Applicable20-Jun-1971NoActiveNot Applicable23-May-20215121
10MrHimanshu Walia******11101338Executive DirectorNot Applicable17-Jun-1980NoActiveNot Applicable11-Feb-20261000
11MrAmitabh Jain******11101339Executive DirectorNot Applicable24-May-1971NoActiveNot Applicable11-Feb-20261000

Committee Disclosures

Entry CompComit100
Date of Appointment
06-Mar-2026
Entry CompComit101
Date of Appointment
06-Mar-2026
Entry CompComit122
Date of Appointment
06-Nov-2019
Entry CompComit123
Date of Appointment
14-Feb-2020
Entry CompComit124
Date of Appointment
14-Feb-2020
Entry CompComit125
Date of Appointment
25-Jun-2024
Entry CompComit126
Date of Appointment
06-Mar-2026
Entry CompComit127
Date of Appointment
06-Mar-2026
Entry CompComit14
Date of Appointment
06-Nov-2019
Entry CompComit15
Date of Appointment
06-Nov-2019
Entry CompComit16
Date of Appointment
23-May-2021
Entry CompComit17
Date of Appointment
23-May-2021
Entry CompComit18
Date of Appointment
23-May-2021
Entry CompComit19
Date of Appointment
23-May-2021
Entry CompComit20
Date of Appointment
25-Jun-2024
Date Of Cessation Of Director In Committee
06-Mar-2026
Entry CompComit41
Date of Appointment
23-Apr-2024
Entry CompComit42
Date of Appointment
23-Apr-2024
Entry CompComit43
Date of Appointment
01-Jan-2022
Entry CompComit44
Date of Appointment
01-Jan-2022
Entry CompComit45
Date of Appointment
06-Nov-2019
Entry CompComit46
Date of Appointment
06-Nov-2019
Entry CompComit68
Date of Appointment
23-May-2021
Entry CompComit69
Date of Appointment
28-Jul-2023
Entry CompComit70
Date of Appointment
23-May-2021
Entry CompComit71
Date of Appointment
06-Mar-2026
Entry CompComit95
Date of Appointment
23-May-2021
Entry CompComit96
Date of Appointment
06-Nov-2019
Entry CompComit97
Date of Appointment
28-Jul-2023
Entry CompComit98
Date of Appointment
14-Feb-2020
Entry CompComit99
Date of Appointment
25-Jun-2024
Entry MainD
Composition And Role Of Risk Management Committee
Yes
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Of Notes On Composition Of Committees Explanatory Text Block
Other Members of Risk Management Committee Name Nilesh Ashok Kambli PAN AMUPK3307J Designation Chief Financial Officer Date of appointment as member of the Committee is 25 June 2024 Name Ashwani kumar Arora PAN AMYPA1522B Designation Appointed Actuary Date of appointment as member of the Committee is 18 December 2024 Name Prashant Prabhakar Kalaver PAN AAMPK4979N Designation Chief Risk Officer Date of appointment as member of the Committee is 19 May 2025
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
www.starhealth.in
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
Yes
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Risk Management Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
02478962
Member Name
Rohit Bhasin
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
06943493
Member Name
Anisha Motwani
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07984221
Member Name
Rajeev Krishnamuralilal Agarwal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
09176377
Member Name
Rajni Sekhri Sibal
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
07631768
Member Name
Deepak Ramineedi
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
00081012
Member Name
Utpal Hemendra Sheth
Position
Non-Executive - Nominee Director

Audit Committee

Additional Position
Member
Director DIN
01192524
Member Name
Rajeev Kher
Position
Non-Executive - Independent Director

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
06943493
Member Name
Anisha Motwani
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00040789
Member Name
Sumir Chadha
Position
Non-Executive - Nominee Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08602245
Member Name
Anand Shankar Roy
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
01192524
Member Name
Rajeev Kher
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
11101338
Member Name
Himanshu Walia
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
11101339
Member Name
Amitabh Jain
Position
Executive Director

Corporate Social Responsibility Committee

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
02478962
Member Name
Rohit Bhasin
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06943493
Member Name
Anisha Motwani
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
09176377
Member Name
Rajni Sekhri Sibal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
07984221
Member Name
Rajeev Krishnamuralilal Agarwal
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00081012
Member Name
Utpal Hemendra Sheth
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
00040789
Member Name
Sumir Chadha
Position
Non-Executive - Nominee Director

Nomination and remuneration committee

Nomination and remuneration committee

Nomination and remuneration committee

Other Committee

Additional Position
Chairperson
Director DIN
06943493
Member Name
Anisha Motwani
Name Of Other Committee
Policyholders Protection, Grievance Redressal and Claims Monitoring Committee
Notes
Composition of Policyholders Protection, Grievance Redressal and Claims Monitoring Committee Members of the Committee DIN Number 00081012 Name Utpal Hemendra Sheth Designation Non-Executive Nominee Director Date of appointment November 6 2019 DIN Number 07631768 Name Deepak Ramineedi Designation Non-Executive Nominee Director Date of appointment November 6 2019 DIN Number 08602245 Name Anand Roy Designation Executive Director Date of appointment February 14 2020 DIN Number 01192524 Name Rajeev Kher Designation Non-Executive Independent Director Date of appointment :June 25 2024 DIN Number 11101338 Name Himanshu Walia Designation Executive Director Date of appointment :March 06 2026 DIN Number 11101339 Name Amitabh Jain Designation Executive Director Date of appointment :March 06 2026
Position
Non-Executive - Independent Director

Other Committee

Additional Position
Chairperson
Director DIN
08602245
Member Name
Anand Shankar Roy
Name Of Other Committee
Investment Committee
Notes
Composition of Investment Committee Members of the Committee DIN Number 06943493 Name Anisha Motwani Designation Non-Executive Independent Director Date of appointment :November 10 2020 DIN Number 02478962 Name Rohit Bhasin Designation Non-Executive Independent Director Date of appointment November 6 2019 DIN Number 00040789 Name Sumir Chadha Designation: Non-Executive Nominee Director Date of appointment November 6 2019 DIN Number 00081012 Name Utpal Hemendra Sheth Designation Non-Executive Nominee Director Date of appointment November 6 2019 DIN Number 07631768 Name Deepak Ramineedi Designation Non-Executive Nominee Director Date of appointment November 6 2019 Name Nilesh Kambli PAN Number AMUPK3307J Designation Chief Financial Officer Date of appointment March 9 2020 Name Aneesh Srivatsava PAN Number ABYPS0343R Designation Chief Investment Officer Date of appointment Janaury 18 2020 Name Ashwani Kumar Arora PAN Number AMYPA1522B Designation Appointed Actuary Date of appointment December 18 2024 Name Prashant Prabhakar Kalaver PAN AAMPK4979N Designation Chief Risk Officer Date of appointment as member of the Committee is 19 May 2025
Position
Executive Director

Other Committee

Additional Position
Chairperson
Director DIN
08602245
Member Name
Anand Shankar Roy
Name Of Other Committee
Information Technology Committee
Notes
Composition of Information Technology Committee Members of the Committee Name Anisha Motwani DIN Number 06943493 Designation Non-Executive Independent Director Date of appointment August 05 2022 Name Utpal Hemendra Sheth DIN Number 00081012 Designation Non-Executive Nominee Director Date of appointment August 05 2022 DIN Number : 07631768 Name : Deepak Ramineedi Designation: Non-Executive Nominee Director Date of appointment August 05 2022 DIN Number 11101338 Name Himanshu Walia Designation Executive Director Date of appointment :March 06 2026 DIN Number 11101339 Name Amitabh Jain Designation Executive Director Date of appointment :March 06 2026
Position
Executive Director

Other Committee

Additional Position
Chairperson
Director DIN
07984221
Member Name
Rajeev Krishnamuralilal Agarwal
Name Of Other Committee
Board Administrative Committee
Notes
Composition of Board Administrative Committee Members of the Committee DIN:02478962 Name :Rohit Bhasin Designation: Non-Executive -Independent Director Date of appointment : May 11 2023 DIN: 08602245 Name: Anand Roy Designation: Executive Director Date of appointment: February 14 2020
Position
Non-Executive - Independent Director

Other Committee

Name Of Other Committee
Investment Committee

Other Committee

Name Of Other Committee
Investment Committee

Other Committee

Name Of Other Committee
Policyholders Protection, Grievance Redressal and Claims Monitoring Committee

Other Committee

Name Of Other Committee
Policyholders Protection, Grievance Redressal and Claims Monitoring Committee

Other Committee

Name Of Other Committee
Information Technology Committee

Other Committee

Name Of Other Committee
Information Technology Committee

Other Committee

Name Of Other Committee
Board Administrative Committee

Other Committee

Name Of Other Committee
Board Administrative Committee

Risk Management Committee

Additional Position
Member
Director DIN
11101338
Member Name
Himanshu Walia
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
11101339
Member Name
Amitabh Jain
Position
Executive Director

Risk Management Committee

Additional Position
Chairperson
Director DIN
09176377
Member Name
Rajni Sekhri Sibal
Position
Non-Executive - Independent Director

Risk Management Committee

Additional Position
Member
Director DIN
00081012
Member Name
Utpal Hemendra Sheth
Position
Non-Executive - Nominee Director

Risk Management Committee

Additional Position
Member
Director DIN
00040789
Member Name
Sumir Chadha
Position
Non-Executive - Nominee Director

Risk Management Committee

Additional Position
Member
Director DIN
08602245
Member Name
Anand Shankar Roy
Position
Executive Director

Risk Management Committee

Additional Position
Member
Director DIN
01192524
Member Name
Rajeev Kher
Position
Non-Executive - Independent Director

Risk Management Committee

Risk Management Committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
07984221
Member Name
Rajeev Krishnamuralilal Agarwal
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
09176377
Member Name
Rajni Sekhri Sibal
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08602245
Member Name
Anand Shankar Roy
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
01192524
Member Name
Rajeev Kher
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Yes
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Yes
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Yes
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
28-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingBOD2
Dates Of Meeting If Any In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Directors Present In Meeting Of Board Of Directors
9
Number Of Independent Directors Attending The Meeting
5
Total Number Of Directors As On Date Of The Meeting
9
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit10
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit11
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit12
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit13
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
4
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit14
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit15
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
5
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit16
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit17
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit18
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit19
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Relevant Quarter
28-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
7
Number Of Independent Director Attending Meeting Of Committee
5
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
7
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Previous Quarter
28-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Previous Quarter
22-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
54
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
35
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
6
Number Of Independent Director Attending Meeting Of Committee
4
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
6
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit8
Dates Of Meeting Of The Committee In The Previous Quarter
27-Oct-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
3
Total Number Of Directors As On Date Of The Meeting
5
Entry MeetingComit9
Dates Of Meeting Of The Committee In The Relevant Quarter
27-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
91
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
2
Number Of Member Attending Meeting Of Committee
3
Total Number Of Directors As On Date Of The Meeting
5
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
www.starhealth.in
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
www.starhealth.in
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Entry D_AcquisitionShares1
Percentage Of Shares Or Voting Rights Acquired During The Quarter
0
Entry I_AcquisitionShares_PY1
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.0151
Entry I_AcquisitionShares1
Date Of Acquisition
08-Feb-2025
Name Of The Unlisted Company In Which Shares Or Voting Rights Have Been Acquired
Bima Sugam
Percentage Of Aggregate Holding Of Shares Or Voting Rights
0.0151
Entry MainD
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
Yes
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Date of Initiation
01-Jan-2025
Opposing Party
GST Authority - Tamil Nadu
Status (Previous Disclosure)
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Entry I_OngoingTaxLitigationsOrDisputes10
Current Status
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Date of Initiation
03-Feb-2025
Opposing Party
GST Authority - Tamil Nadu
Status (Previous Disclosure)
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Entry I_OngoingTaxLitigationsOrDisputes11
Current Status
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Date of Initiation
12-Feb-2025
Opposing Party
GST Authority - Tamil Nadu
Status (Previous Disclosure)
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Entry I_OngoingTaxLitigationsOrDisputes12
Current Status
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Date of Initiation
14-Feb-2025
Opposing Party
GST Authority - Tamil Nadu
Status (Previous Disclosure)
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Entry I_OngoingTaxLitigationsOrDisputes13
Current Status
The Company has filed the Appeal and awaits a hearing
Date of Initiation
17-Feb-2025
Opposing Party
GST Authority - Uttar Pradesh
Status (Previous Disclosure)
The Company has filed the Appeal and awaits a hearing
Entry I_OngoingTaxLitigationsOrDisputes14
Current Status
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Date of Initiation
21-Feb-2025
Opposing Party
GST Authority - Tamil Nadu
Status (Previous Disclosure)
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Entry I_OngoingTaxLitigationsOrDisputes15
Current Status
The Company has filed the Appeal and awaits a hearing
Date of Initiation
25-Feb-2025
Opposing Party
GST Authority - Bihar
Status (Previous Disclosure)
The Company has filed the Appeal and awaits a hearing
Entry I_OngoingTaxLitigationsOrDisputes16
Current Status
The Company has filed the Appeal and awaits a hearing
Date of Initiation
25-Feb-2025
Opposing Party
GST Authority - Karnataka
Status (Previous Disclosure)
The Company has filed the Appeal and awaits a hearing
Entry I_OngoingTaxLitigationsOrDisputes17
Current Status
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Date of Initiation
26-Feb-2025
Opposing Party
GST Authority - Tamil Nadu
Status (Previous Disclosure)
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Entry I_OngoingTaxLitigationsOrDisputes18
Current Status
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Date of Initiation
27-Feb-2025
Opposing Party
GST Authority - Delhi
Status (Previous Disclosure)
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Entry I_OngoingTaxLitigationsOrDisputes19
Current Status
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Date of Initiation
27-Feb-2025
Opposing Party
GST Authority - Jammu and Kashmir
Status (Previous Disclosure)
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Date of Initiation
07-Jan-2025
Opposing Party
GST Authority - Tamil Nadu
Status (Previous Disclosure)
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Entry I_OngoingTaxLitigationsOrDisputes20
Current Status
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Date of Initiation
28-Feb-2025
Opposing Party
GST Authority - Jharkhand
Status (Previous Disclosure)
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Entry I_OngoingTaxLitigationsOrDisputes21
Current Status
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Date of Initiation
15-May-2025
Opposing Party
GST Authority - Uttar pradesh
Status (Previous Disclosure)
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Entry I_OngoingTaxLitigationsOrDisputes22
Current Status
The Company has filed the Appeal and awaits a hearing
Date of Initiation
14-Nov-2025
Opposing Party
GST Authority - Bihar
Status (Previous Disclosure)
The Company is in the process to file the appeal
Entry I_OngoingTaxLitigationsOrDisputes23
Current Status
The Company has filed the Appeal and awaits a hearing
Date of Initiation
08-Dec-2025
Opposing Party
GST Authority - West Bengal
Status (Previous Disclosure)
The Company is in the process to file the appeal
Entry I_OngoingTaxLitigationsOrDisputes24
Current Status
The Company has filed the Appeal and awaits a hearing
Date of Initiation
12-Dec-2025
Opposing Party
GST Authority - Uttarakhand
Status (Previous Disclosure)
The Company is in the process to file the appeal
Entry I_OngoingTaxLitigationsOrDisputes25
Current Status
The Company has filed the Appeal and awaits a hearing
Date of Initiation
17-Dec-2025
Opposing Party
GST Authority - Tamil Nadu
Status (Previous Disclosure)
The Company is in the process to file the appeal
Entry I_OngoingTaxLitigationsOrDisputes26
Current Status
The Company has filed the Appeal and awaits a hearing
Date of Initiation
18-Dec-2025
Opposing Party
GST Authority - Tamil Nadu
Status (Previous Disclosure)
The Company is in the process to file the appeal
Entry I_OngoingTaxLitigationsOrDisputes27
Current Status
The Company has filed the Appeal and awaits a hearing
Date of Initiation
18-Dec-2025
Opposing Party
GST Authority - Gujarat
Status (Previous Disclosure)
The Company is in the process to file the appeal
Entry I_OngoingTaxLitigationsOrDisputes28
Current Status
The Company has filed the Appeal and awaits a hearing
Date of Initiation
19-Dec-2025
Opposing Party
GST Authority - Tamil Nadu
Status (Previous Disclosure)
The Company is in the process to file the appeal
Entry I_OngoingTaxLitigationsOrDisputes29
Current Status
The Company has filed the Appeal and awaits a hearing
Date of Initiation
19-Dec-2025
Opposing Party
GST Authority - Haryana
Status (Previous Disclosure)
The Company is in the process to file the appeal
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Date of Initiation
09-Jan-2025
Opposing Party
GST Authority - Tamil Nadu
Status (Previous Disclosure)
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Entry I_OngoingTaxLitigationsOrDisputes30
Current Status
The Company has filed the Appeal and awaits a hearing
Date of Initiation
23-Dec-2025
Opposing Party
GST Authority - New Delhi
Status (Previous Disclosure)
The Company is in the process to file the appeal
Entry I_OngoingTaxLitigationsOrDisputes31
Current Status
The Company has filed the Appeal and awaits a hearing
Date of Initiation
26-Dec-2025
Opposing Party
GST Authority - Uttar Pradesh
Status (Previous Disclosure)
The Company is in the process to file the appeal
Entry I_OngoingTaxLitigationsOrDisputes32
Current Status
The Company has filed the Appeal and awaits a hearing
Date of Initiation
30-Dec-2025
Opposing Party
GST Authority - Telangana
Status (Previous Disclosure)
The Company is in the process to file the appeal
Entry I_OngoingTaxLitigationsOrDisputes33
Current Status
The Company has paid the demand and closed the Order
Date of Initiation
30-Dec-2025
Opposing Party
GST Authority - Chandigarh
Status (Previous Disclosure)
The Company is in the process to make payment
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
The Company has filed the Appeal and awaits a hearing
Date of Initiation
13-Jan-2025
Opposing Party
GST Authority - Karnataka
Status (Previous Disclosure)
The Company has filed the Appeal and awaits a hearing
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Date of Initiation
17-Jan-2025
Opposing Party
GST Authority - Tamil Nadu
Status (Previous Disclosure)
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Date of Initiation
30-Jan-2025
Opposing Party
GST Authority - Tamil Nadu
Status (Previous Disclosure)
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Entry I_OngoingTaxLitigationsOrDisputes7
Current Status
The Company has filed the Appeal and awaits a hearing
Date of Initiation
30-Jan-2025
Opposing Party
GST Authority - Gujarat
Status (Previous Disclosure)
The Company has filed the Appeal and awaits a hearing
Entry I_OngoingTaxLitigationsOrDisputes8
Current Status
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Date of Initiation
31-Jan-2025
Opposing Party
GST Authority - Tamil Nadu
Status (Previous Disclosure)
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Entry I_OngoingTaxLitigationsOrDisputes9
Current Status
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Date of Initiation
02-Feb-2025
Opposing Party
GST Authority - Tamil Nadu
Status (Previous Disclosure)
The Company has filed the appeal, regularly attended hearings, and reiterated the query raised by the appellate authority
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
No fine or penalties has been imposed during quarter ended March 31, 2026, hence the said disclosure is not applicable.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No