Committees of the Board

Audit  Committee

  • Sudhakar Rao
  • Shanker Annaswamy
  • Amit Soni

Nomination and Remuneration Committee

  • Shanker Annaswamy
  • Abhay Havaldar
  • Siddharth Patel
  • Dr B. S. Ajaikumar

Stakeholders’ Relationship Committee

  • Amit Soni
  • Dr. B S Ajai Kumar
  • Abhay Havaldar

Corporate Social Responsibility Committee

  • Dr B S Ajai Kumar
  • Sudhakar Rao
  • Siddharth Patel

Risk Management Committee

  • Dr B S Ajaikumar
  • Raj Gore
  • Geeta Mathur

Suresh Chandra Senapaty
Non-Executive Independent Director

Suresh Chandra Senapaty is a Non-Executive, Independent Director of our Company. He has been a Director of our
company since May 2015.

He has held several positions at Wipro Limited including that of CFO. He has also been a director of Wipro
Corporation, Wipro GE Healthcare and Wipro Enterprises Limited.

He is a member of the Institute of Chartered Accountants of India and a B.Com from Utkal University.

Sudhakar Rao
Non-Executive Director

Sudhakar Rao is a Non-Executive, Independent Director of HCG.

He is a retired Indian Administrative Service Officer and has held several posts in the government including the
post of the Chief Secretary to the Government of Karnataka. He has previously been a director on the boards of
Indian Oil Corporation Limited, Binani Industries Limited. He has been awarded the Kannada Rajyotsava Award by
the Government of Karnataka.

He is an M.A from the Delhi University and a Master’s degree in Public Administration from the Kennedy School of
Government, Harvard University.

Shanker Annaswamy
Non-Executive Independent Director

Shanker Annaswamy is a Non-Executive, Independent Director of our Company. He has been a Director of our company
since February 2015.

In the past he has been the Managing Director of IBM India Private Limited, and the regional general manager of
IBM in India/South Asia. He has also been the President and CEO of GE Medical Systems, South Asia, and the
Managing Director of Wipro-GE Medical Systems. He was an elected member of NASSCOM’s Executive Council in the
past and co-chaired the Confederation of Indian Industry’s National Innovation Mission in 2007. In 2011, Mr.
Annaswamy received a leadership award at the Forbes India Leadership Awards. In 2009, Business Week magazine
listed him as one of India’s 50 Most Powerful People.

He holds a diploma in Business Management Education from the All India Management Association, New Delhi and a
B.E in Electronics and Communication Engineering from Madras University.

Rajesh Singhal
Non-Executive Director

Rajesh Singhal is a Non – Executive Director of our Company. He has been a Director of our company since
September 2013.

He serves on the boards of AIM Education Private Limited, Capricorn Food Products India Limited, IBOF Investment
Management Private Limited and Resonance Eduventures Private Limited.

He holds a PGDM from IIM Lucknow and is a B. Tech from IIT Bombay.

Dr. BS Ajai Kumar
Chairman and Chief Executive Officer

Dr. BS Ajai Kumar is the Chairman and CEO of our Company. Dr. Ajai Kumar founded our Company to realize his
vision of making advanced cancer care accessible to all. He has been the driving force behind our growth since
inception. He has also served as our CEO since 2005.

Dr. Ajai Kumar’s contribution to the field of cancer care in India as well as his successes as a first
generation physician entrepreneur has been widely recognized. He has been awarded the Ernst and Young
Entrepreneur of the Year Award, the CII Regional Emerging Entrepreneurs Award, and the BC Roy Award by the
Indian Science Monitor. He is also a recipient of the Karnataka Rajyotsava Award.

Dr. Ajai Kumar has been a practicing oncologist in the US and India for over three decades. He completed his
residency training in Radiotherapy from the MD Anderson Hospital and Tumor Institute of the University of Texas,
and his residency training in Oncology from the University of Virginia Hospital, Charlottesville. He received
his MBBS from the St. Johns Medical College, Bangalore.

Dr. Sampath Thattai Ramesh
Non-Executive Independent Director

Dr. Sampath Thattai Ramesh is a Non-Executive, Independent Director of our Company. He has been a Director of
our company since May 2015.

He is a retired civil servant who served in the Karnataka Police Department and the Government of India. He was
the former Director General and Inspector General of Police, Karnataka. He has also been the chairman of the
National Road Safety Committee on Enforcement. He has received the President’s Police Medal for Meritorious
Service in 1995 and the President’s Police Medal for Distinguished Service in 2007.

He has been awarded a Doctorate in Management from the University of Tumkur.

Prakash Parthasarathy
Non-Executive Director

Prakash Parthasarathy is a Non-Executive Director of our Company. He has been a Director of our company since
2008.

Mr. Parthasarathy serves as the Chief Investment Officer of PremjiInvest and its affiliates and serves on the
board of directors of the National Stock Exchange of India and FabIndia Overseas Private Limited.

Mr. Parthasarathy received his Post Graduate Diploma in Management from the Indian Institute of Management,
Bangalore and his B.E. in Computer Science from the Birla Institute of Technology and Science, Pilani.

Dr. Jennifer Gek Choo Lee
Non-Executive Director

Dr. Jennifer Gek Choo Lee is a Non-Executive Director of our Company. She has been a Director of our company
since 2013.

She is also the Chairperson of the Agency for Integrated Care Pte Limited, which caters to the long term health
and social needs of the elderly in Singapore. She is a corporate advisor with Temasek International Advisors Pte
Ltd. She serves on the boards of the MOH Holdings Pte Limited, Whiterock Medical Company and Somnetics Global
Pte Limited, Esplanade Co. Limited. In the past she has served as the chief executive officer of KK Women’s and
Children’s Hospital, Singapore. She was a nominated member of the Singapore Parliament between 1999 and 2004 and
also served as president of the Singapore Council of Women’s Organisations between 2002 and 2004. She holds an
MBA from National University of Singapore and a Bachelor’s degree in Medicine from the University of Singapore.

She holds an MBA from National University of Singapore and a Bachelor’s degree in Medicine from the University
of Singapore.

Gangadhara Ganapati
Non-Executive Director

Mr. Ganapati is a Non-Executive Director of our company. He has been a Director of our company since 2005.

Mr. Ganapati has over 25 years of business leadership experience. He has served as the Managing Director of
Adamas India Pharmaceuticals and as Vice President, Corporate Development of Adamas Pharmaceuticals, Inc. from
2007 until 2012. He founded Triesta Sciences, Inc. and served as its Chief Executive Officer from 2002 until
2006. From 1996 to 2002, he worked in the Mergers and Acquisitions department of Credit Suisse First Boston
Corporation. He started his career with the Tata Administrative Service and worked at Tata Industries Limited
from 1990 to 1994.

He received his MBA from the Wharton School of the University of Pennsylvania, a Post Graduate Diploma in
Management from the Indian Institute of Management, Ahmedabad and his B. Tech from the Indian Institute of
Technology, Madras.

Bhushani Kumar
Non-Executive Independent Director

Bhushani Kumar is a Non-Executive, Independent Director of our Company. She has been a Director of our company
since May 2015.

She is presently the Secretary at Women’s Peace League, Basavanagudi, Bengaluru.

She holds a LL.M and LL.B from Bangalore University and a B.Sc from the University of Mysore.