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Customer Care & Home Collection No.1800-222-000
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Investors

Investors

Know about our close association with our investors

Share HoldingPattern

Read in detail about our Share Holding Pattern.

Equity Shares (Face value of Rs. 10/- each)

 
Shareholders No. of Equity Shares % Holding
Promoter and Promoter Companies - Group (A) 4,95,36,779 68.44%
Private Equity Investors - Group (B) 1,87,48,126 25.90%
Others - Group (C) 40,98,494 5.66%
GRAND TOTAL (A) + (B) + (C) 7,23,83,399 100%
 

Compulsorily Convertible Preference Shares ("CCPS") to Private Equity

 
Particulars No. of CCPS Percentage (%)
Total CCPS to Private Equity 40,00,000 100%
Board of Directors
  • Mr. Malvinder Mohan Singh
    Mr. Malvinder Mohan Singh

    Executive Chairman

  • Mr. Shivinder Mohan Singh
    Mr. Shivinder Mohan Singh

    Director

  • Mr. Sunil Godhwani
    Mr. Sunil Godhwani

    Director

  • Mr. Harpal Singh
    Mr. Harpal Singh

    Director

  • Mr. Srinivas Chidambaram
    Mr. Srinivas Chidambaram

    Director

  • Mr. Praneet Singh
    Mr. Praneet Singh

    Additional Director

  • Mrs. Archana Prashant Shiroor
    Mrs. Archana Prashant Shiroor

    Independent Director

  • Lt Gen. Tejinder Singh Shergill
    Lt Gen. Tejinder Singh Shergill

    Independent Director

  • Dr. Brian Tempest
    Dr. Brian Tempest

    Independent Director

  • Dr. P. S. Joshi
    Dr. P. S. Joshi

    Independent Director

  • Ms. Meenu Handa
    Ms. Meenu Handa

    Independent Director

Code of Conduct
SRL's success is built on the foundation of personal and professional integrity. We commit ourselves to standards of ethical behavior that go well beyond legal minimums.

Key characteristics that form our Code of Conduct

Patient Care
Patient Care

We will never forget that a patient is depending on the results we provide. Everything we do focuses on taking care of the patients and doctors who trust us.

Integrity
Integrity

We do the right thing without compromise. The diagnostic information is produced and delivered to provide the highest level of patient care and within the strictest guidelines of professional ethics, always maintaining the dignity of the human.

Honesty
Honesty

What we say is true and forthcoming - not just technically correct. We are open and transparent in our communication with each other and about business performance.

Responsibility
Responsibility

We accept the consequences of our actions. We admit our mistakes and quickly correct them. We do not retaliate against those who report violations of law or policy.

Compliance
Compliance

We stay abreast of changes and new developments in the law and provide compliance training, guidance and education regarding applicable laws for directors, officers and employees.

Trust
Trust

We keep our commitments to provide not just test results but accurate, reliable, pertinent and cost effective diagnostic information.

Confidentiality
Confidentiality

We believe and maintain confidentiality of our patient's reports; an important issue in primary health care ethics.

Judgement
Judgement

We think before we act and consider the consequences of our actions.

Courage
Courage

We speak up for what is right. We report wrongdoing when we see it.

Respect
Respect

We treat people with dignity and value their contributions. We maintain fairness in all relationships.

Composition of Committees of Board
Have a close look at SRL’s composition of committees
Audit Committee
  • 1

    Dr. Brian Tempest

    Chairman (Independent Director)

  • 2

    Dr. P. S. Joshi

    Member (Independent Director)

  • 3

    Lt. Gen. Tejinder Singh Shergill

    Member (Independent Director)

  • 4

    Mr. Harpal Singh

    Member (Non - Independent Director)

  • 5

    Mr. Srinivas Chidambaram

    Member (Non - Independent Director)

Nomination/ Remuneration/ Compensation Committee
  • 1

    Dr. P. S. Joshi

    Chairman (Independent Director)

  • 2

    Dr. Brian Tempest

    Member (Independent Director)

  • 3

    Lt. Gen. Tejinder Singh Shergill

    Member (Independent Director)

  • 4

    Ms. Archana Prashant Shiroor

    Member (Independent Director)

Share Allotment and Shareholders’/ Investors’ Grievance Committee
  • 1

    Mr. Harpal Singh

    Chairman (Non – Independent Director)

  • 2

    Dr. P. S. Joshi

    Member (Independent Director)

  • 3

    Lt. Gen. Tejinder Singh Shergill

    Member (Independent Director)

Finance Committee
  • 1

    Mr. Harpal Singh

    Chairman (Non – Independent Director)

  • 2

    Dr. P. S. Joshi

    Member (Independent Director)

  • 3

    Lt. Gen. Tejinder Singh Shergill

    Member (Independent Director)

Corporate Governance Committee
  • 1

    Dr. Brian Tempest

    Chairman (Independent Director)

  • 2

    Lt. Gen. Tejinder Singh Shergill

    Member (Independent Director)

  • 3

    Mr. Srinivas Chidambaram

    Member (Non – Independent Director)

Corporate Social Responsibility Committee
  • 1

    Dr. P. S. Joshi

    Chairman (Independent Director)

  • 2

    Ms. Archana Shiroor

    Member (Independent Director)

  • 3

    Mr. Harpal Singh

    Member (Non – Independent Director)

Whistle Blower Policy

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Code for IndependentDirectors

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CSR Policy  

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