Dr. Kamal Baghi
Chairman & Whole Time Director
Dr. Kamal Baghi is one of the Promoters and Whole-time Director of the Company. He is also the Chairman of our Board. He holds a master’s degree of medicine from Guru Nanak Dev University. He has been associated with our Company since January 1, 2022. Dr. Kamal Baghi founded Anil Baghi Hospital in 1985 and was also the founding member of Anil Baghi School of Nursing, Genesis Institute of Dental Sciences & Research, a postgraduate dental college and also Anil Baghi College of Nursing. He is an active member of the Federation of Indian Chambers of Commerce and Industry (FICCI) Healthcare Committee. Further, he was elected as a fellow of I.M.A. Academy of Medical Specialities in cardiology. He has around 4 (four) decades of experience in the healthcare sector and is currently responsible for the overall management of the Company.
Directorship and full time Positions in Body Corporates| Sr. No. | Name of the Body Corporate | Designation/Position |
|---|---|---|
| 1 | ABH CLINICS LLP | Designated Partner |
| 2 | FIVE CREEKS HEALTHCARE LLP | Designated Partner |
| 3 | KAMAL & RICHA IVF LLP | Designated Partner |
Dr. Saurabh Baghi
Managing Director
Dr. Saurabh Baghi is one of the Promoters and Managing Director of our Company. He holds a bachelor’s degree of medicine and surgery from ‘Baba Farid University of Health Sciences’. He is a distinguished non-invasive cardiologist, academician, and healthcare professional with a career dedicated to advancing cardiovascular care and medical education. He earned his MD in Internal Medicine at The Brooklyn Hospital Center in Brooklyn, USA, where he developed a strong foundation in clinical excellence and patient care. Further honing his expertise, he pursued a fellowship in cardiology and heart failure at Mt. Sinai Hospital in New York, USA. In 2014, after completing his fellowship, Dr. Baghi joined Parkview Medical Center in Colorado as a Consultant Cardiologist. He has an experience of around 10 (ten) years in the field of healthcare sector and is currently responsible for handling the overall management of the Company.
Directorship and full time Positions in Body Corporates| Sr. No. | Name of the Body Corporate | Designation/Position |
|---|---|---|
| 1 | ABH CLINICS LLP | Designated Partner |
| 2 | FIVE CREEKS HEALTHCARE LLP | Designated Partner |
Dr. (Mrs) Vaishali Baghi
Non-Executive Director
Dr. Vaishali Saini is one of the Promoters and Non-Executive Director of our Company. She holds bachelor’s degree of medicine and surgery from ‘Baba Farid University of Health Sciences’. Dr. Vaishali Saini is an ABPN-Certified (American Board of Neurology and Psychiatry) Neurologist. She completed her Neurology training at the New York Presbyterian Hospital – Cornell Campus. After completing her training in 2014, she joined Parkview Medical Center in Colorado, USA, as the Director for stroke, where she led the development and management of their Stroke Program. Her leadership in this role contributed to improved stroke outcomes and the implementation of evidence - based practices in stroke management. She has around 5 (five) years of experience in the healthcare sector and currently oversees the hiring and training of nursing staff, ensuring NABH standards in patient care.
Directorship and full time Positions in Body Corporates| Sr. No. | Name of the Body Corporate | Designation/Position |
|---|---|---|
| 1 | ABH CLINICS LLP | Designated Partner |
| 2 | FIVE CREEKS HEALTHCARE LLP | Designated Partner |
Mr. Yog Raj Saini
Independent Director
Mr. Yog Raj Saini, is the Non-Executive Independent Director of our Company. He has completed his masters’s degree in science (honours school) in biology from Guru Nanak Dev University. He has been associated with our Company since December 21, 2024. He has cleared his Union Public Service Commission examination. Prior to joining the Company, he retired as a Principal Commissioner of Income Tax department in the year 2016. He has around 30 years of work experience.
Directorship and full time Positions in Body Corporates
Mr. Satnam Singh Nijjar
Independent Director
Dr. Satnam Singh Nijjar, is the Non-Executive Independent Director of our Company. He holds a master’s degree of surgery from Guru Nanak Dev University. He has been associated with our Company since January 1, 2025. He is the Managing Director of Nijjar Hospitals Private Limited in Batala incorporated in the year 2003. He has over 20 years of experience in the field of healthcare sector.
Directorship and full time Positions in Body Corporates| Sr. No. | Name of the Body Corporate | Designation/Position |
|---|---|---|
| 1 | HARKUL RESORTS PRIVATE LIMITED | Managing Director |
| 2 | NIJJAR HOSPITALS PRIVATE LIMITED | Managing Director |
Mr. Balwinder Singh
Independent Director
Mr. Balwinder Singh is the Non-Executive Independent Director of our Company. He has completed his bachelor’s degree of arts from Jawaharlal Nehru University and master’s degree in defence and strategic studies from Madras University. He has been associated with our Company since January 25, 2025. Prior to joining the Company, he has served Indian Army and retired as Major General. He has over 30 years of experience.
Directorship and full time Positions in Body CorporatesAudit Committee
| Name | Designation | Position Held |
|---|---|---|
| Mr. Yog Raj Saini | Independent Non-Executive Director | Chairman |
| Mr. Satnam Singh Nijjar | Independent Non-Executive Director | Member |
| Mr. Kamal Baghi | Executive Director | Member |
Nomination & Remuneration Committee
| Name | Designation | Position Held |
|---|---|---|
| Mr. Satnam Singh Nijjar | Independent Non-Executive Director | Chairman |
| Mr. Yog Raj Saini | Independent Non-Executive Director | Member |
| Mrs. Vaishali Saini | Non-Executive Director | Member |
Stakeholders Relationship Committee
| Name | Designation | Position Held |
|---|---|---|
| Mrs. Vaishali Saini | Non-Executive Director | Chairman |
| Mr. Yog Raj Saini | Independent Non-Executive Director | Member |
| Mr. Saurabh Baghi | Managing Director | Member |