Statutory Auditors for the Medi Assist Group are M/s. MSKA & Associates, Chartered Accountants, (Firm Registration Number - 105047W)
| Name | Profile | Directorship |
|---|---|---|
| Dr. Vikram Jit Singh Chhatwal Chairman and Whole Time Director | Profile | Directorship |
| Satish V.N. Gidugu Chief Executive Officer and Whole Time Director | Profile | Directorship |
| Dr. Ritu Anand Independent Director | Profile | Directorship |
| Madhavan Ganesan Independent Director | Profile | Directorship |
| Narain Duraiswami Independent Director | Profile | Directorship |
| Ashwin Raghav Independent Director | Profile | Directorship |
| T.L. Alamelu Independent Director | Profile | Directorship |
| Sunita Rebecca Cherian Non-Executive Director | Profile | Directorship |
Medi Assist Insurance TPA Pvt. Ltd.
Raksha Health Insurance TPA Private Limited (Merged)
Mayfair and subsidiaries
Mayfair Consultancy Services India Pvt. Ltd.
International Healthcare Management Services Private Limited
Annual General Meetings
Voting Results and Scrutinizer Report of Postal Ballot Notice dated December 29, 2025 Voting Results and Scrutinizer Report of the Annual General Meeting of the Company, held on September 23, 2025 Voting Results and Scrutinizer Report of the Extra-ordinary General Meeting of the Company, held on September 4, 2025 Regulation 44(3) of the SEBI (LODR) Regulations, 2015 ("Listing Regulations") - Details of voting results of the 24th Annual General Meeting of the Company. Annual General Meeting Notice FY 2023-2024 Summary of the proceedings of the Annual General Meeting of the Company, held on September 23, 2025 Corrigendum to the Notice of 25th Annual General Meeting of the Company to be held on September 23, 2025 Letter to shareholders providing web-link of Annual Report Newspaper Advertisement on 24th AGM, e-voting information, dividend and record date Intimation on 25th AGM Notice and Annual Report Corrigendum to 25th AGM Notice Annual General Meeting Notice FY 2023-2024 Annual General Meeting NoticeExtraordinary General Meetings
Clarification on EGM Notice relating to preferential allotment Newspaper publication - EGM to be held on Sep 4, 2025 Summary of the proceedings of the Extra-ordinary General Meeting of the Company, held on September 4, 2025 Notice of EGM to be held on Sep 4, 2025Postal Ballot
Update on postal ballot - Mar 25, 2025 Postal Ballot Notice dated - March 25, 2025 Postal Ballot Notice dated - Dec 29, 2025 Postal Ballot Notice dated November 14, 2024 Postal Ballot NoticeSEBI vide circular no. SEBI/ HO/ OIAE/OIAE_IAD-1/ P/ CIR/ 2023/ 131 on July 31, 2023 has introduced Online Dispute Resolution (ODR) mechanism to facilitate online resolution of all kinds of disputes arising in the Indian securities market. Disputes between Investors/Clients and Listed companies, including their Registrar and Share Transfer Agents (RTAs) will be resolved in accordance with this circular.
To enhance investor awareness on the ODR mechanism, a brief overview of the process is provided for reference:
As a first step, all grievances/ disputes/ complaints against the Company are required to be directly lodged with RTA &/ or Company.
MUFG Intime India Private Limited is Company's RTA and Shareholders may lodge their concerns as under:
To lodge a complaint with the Company
(send an email or physical correspondence at)
Address: Tower D, 4th floor, IBC Knowledge Park 4/1, Bannerghatta Road, Bengaluru 560 029, Karnataka, India
Phone: (+91 80) 6919 0000
Email: investor.relations@mediassist.in
To lodge a complaint with the RTA
(send an email or physical correspondence at)
Unit: Medi Assist Healthcare Services Limited C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai - 400 083, Maharashtra, India
Phone: (+ 91) 810 811 4949
Email: rnt.helpdesk@linkintime.co.in
Grievances/ disputes/ complaints which are not resolved at Level 1, or if the shareholder is not satisfied with the resolution provided by the Company/ RTA, then a complaint may be raised on SEBI Complaints Redress System (“SCORES”) which can be accessed at https://www.scores.gov.in
In case the Shareholder is not satisfied with the resolution provided at Level 1 or 2, then the Online Dispute Resolution process may be initiated through the ODR Portal at https://smartodr.in/login within the applicable timeframe under law.
The link to the ODR Portal is also displayed on our website at https://www.mediassist.in/investor-relations/
The aforesaid SEBI circular/ corrigendum can be accessed on the website of SEBI at https://www.sebi.gov.in/ or on the website of the Company at https://www.mediassist.in/investor-relations/
For any queries on the above matter, investors may contact the Company/ RTA.
Address: Tower D, 4th floor, IBC Knowledge Park 4/1, Bannerghatta Road, Bengaluru 560 029, Karnataka, India
Phone: (+91 80) 6919 0000
Email: investor.relations@mediassist.in
Unit: Medi Assist Healthcare Services Limited C-101, 247 Park, LBS Marg, Vikhroli (West), Mumbai - 400 083, Maharashtra, India
Phone: (+ 91) 810 811 4949
Email: rnt.helpdesk@linkintime.co.in
Address: Tower "D", 4th Floor, IBC Knowledge Park, 4/1, Bannerghatta Road, Bengaluru - 560 029
Phone: (+91 80) 6919 0000
Email: cosec@mediassist.in
Dr. Vikram Jit Singh Chhatwal
Chairman and Whole-Time Director
Mr. Satish V N Gidugu
Whole-Time Director and CEO
Mr. Sandeep Daga
Chief Financial Officer
Ms. Rashmi BV
Company Secretary and Compliance Officer
Always by your side, making every experience easy and smooth
General helpline: 0120 693 7372
Senior citizen helpline: 1800 419 9493