Aster DM Healthcare - Board of Directors

1. Aster DM Healthcare Affordable & Quality Healthcare Services

2. Aster DM Healthcare Aster DM Healthcare is a public-based premium healthcare provider founded in 1987. Currently operates a range of healthcare units from Aster hospitals, diagnostic centres, clinics, medical centres, pharmacies and healthcare consultancy services in India & the Middle East. Vision A caring Mission with a global vision to serve the world with accessible and affordable quality healthcare Brand Promise "We’ll Treat you Well" We live by this promise that sums up what we do and why we exist. This is our guiding philosophy in our interactions with patients, doctors, employees and society at large. Our Values We, at Aster DM Healthcare, abide by a core set of values that guide our organisational behaviour and decision making, and that create the unique ethos that is imbibed in every Asterian.

3. Chairman’s Message We have been consistent in our mission to provide quality healthcare at an affordable cost. Our team believes there is no finishing line in the race for excellence, and accessibility to healthcare services is a priority. Therefore, we provide services closer to our customers through the extensive network of Hospitals, clinics, Diagnostic labs and pharmacies. I firmly believe that the 'recipe' for success has always been the blessings of the Almighty, the support of the visionary leaders and people of the countries we operate and the hard work of the united and passionate team of Asterian. Dr. Azad Moopen, MD, FRCP Founder Chairman and Managing Director Aster DM Healthcare

4. Leadership - Alisha Moopen Alisha Moopen is the Deputy Managing Director of our company. Having joined the company as a Director in 2013, she is responsible for overseeing the strategic direction and development of the company, and notably spearheading the expansion of the group into new markets. Alisha was recently elected by World Economic Forum as a Young Global Leader to join the class of 2018. Recognizing her past work in healthcare, she has been inducted into a 5-year program with like-minded people who are committed and passionate to tackle the main challenges of the world today, with healthcare being one of them. She was also recognized as one of the Top 100 World’s Greatest Leaders in Asia and GCC in 2018. Forbes Middle East magazine has selected Alisha as one of the Top Next-Generation Indian Leaders in 2018. She also won Khaleej Times’ Emerging Leaders Award 2018 for Healthcare. She is a Chartered Accountant from the ICAS (Institute of Chartered Accountants of Scotland) and worked earlier with Ernst & Young. She graduated from the University of Michigan, Ann Arbor with distinction in Finance & Accounting. Alisha’s philosophy in life is ‘Healthiness is Happiness’. She wants to enable quality healthcare across the globe through treating people with compassion, precision and excellence. She is dedicated to the cause of women empowerment and mental health. She believes in the diversity of the workforce, strength in differences and focused on improving the glass ceilings at work for women. She was instrumental in launching the Women in Leadership programme at Aster DM Healthcare which empowers talented and capable female employees with training and growth opportunities, to shape them for leadership roles. She is also an active philanthropist, being a trustee of Aster DM Foundation and involved in social welfare through the Aster Volunteers programme which bridges the gap between people who would like to help with those in need. Alisha Moopen is dedicated to ensuring that humanity leverages on advances in science as well as personal re-engineering of self, ranging from lifestyle choices to dealing with the external environment, to staying happy and healthy, both physically and mentally. She believes using technology can enable better health outcomes for population management through precision medicine, connected care and AI

5. Board of Directors - Aster DM Healthcare Check out the board of directors, board committee and important members responsible for foundation of Aster DM Healthcare.

6. Dr. Azad Moopen MD, FRCP, Founder, Chairman & Managing Director Aster DM Healthcare

7. T. J. Wilson Executive Director & Group Head Governance and Corporate Affairs, Aster DM Healthcare

8. Ms. Alisha Moopen Deputy Managing Director Aster DM Healthcare

9. Mr. Anoop Moopen Chairman & MD AZTEC Group

10. Mr. Shamsudheen AP Chairman Regency Group

11. Mr. Suresh Kumar Founder, Chairman & Chief Mentor Tricolour Values Group

12. Dr. Layla Mohamed Al-Marzooqi Specialist Cardiologist in King's College Hospital London and Al Zahra Hospital Dubai

13. Prof. Biju Varkkey Faculty member at IIM Ahmedabad

14. Mr. C. John George Founder and Managing Director of Geojit Financial Services Limited

15. Mr. Daniel Mintz Founding Managing Director Olympus Capital, Asia

16. Mr. James Mathew CEO & Managing Partner of UHY James, Chartered Accountants

17. Mr. Sridar Arvamudhan Iyengar Non-Executive Chairman of ICICI Venture Funds management Company Limited

18. Aster DM Healthcare Corporate Address Corporate Headquarters 33rd Floor, Tower D - Aspect Tower, Executive Tower at Bay Avenue, Business Bay, P.O. Box 8703 Dubai, United Arab Emirates +971 4 4546001 / 4546 002 / 4546003 Mail: chq@asterdmhealthcare.com Website: https://www.asterdmhealthcare.com/