| Company Name | Designation | Appointed on | DSC | Status |
|---|---|---|---|---|
| MV HEALTHCARE SERVICES PRIVATE LIMITED | Director | 24 Jul, 2012 | Yes | Active |
| UMT INVESTMENTS LIMITED | Director | 28 Aug, 2012 | Yes | Active |
| MEDICARE INVESTMENTS LIMITED | Director | 03 Jan, 2012 | Yes | Active |
| CAPRICORN HEALTH SERVICES PRIVATE LIMITED | Director | - | Yes | Resigned |
| Vana Therapiya Limited | Director | 02 Jul, 2012 | Yes | Active |
| MAX I. LIMITED | Director | 23 Jun, 2016 | - | Active |
| MAX ASSET SERVICES LIMITED | Director | 23 Aug, 2016 | - | Active |
| H.D.SEEDS FARM PRIVATE LIMITED | Director | 18 Oct, 2014 | - | Resigned |
| SYNERGY INFRACON PRIVATE LIMITED | Director | 10 Dec, 2014 | - | Resigned |
| ICARE HEALTH PROJECTS AND RESEARCH PRIVATE LIMITED | Director | 03 Feb, 2015 | - | Resigned |
| VITASTA ESTATES PRIVATE LIMITED | Director | 10 Dec, 2014 | - | Resigned |
| BAS ENTERPRISES PRIVATE LIMITED | Director | 03 Feb, 2015 | - | Resigned |
| CHEM INVEST LIMITED | Director | 27 May, 2013 | - | Active |
| MOTHERSON SUMI SYSTEMS LIMITED | Nodal Officer | - | - | Active |
| MOTHERSON POLYMERS COMPOUNDING SOLUTIONS LIMITED | Company Secretary | - | - | Active |
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