Annual Report FY March 2012

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    Apollo HospitAls EntErprisE limitEd

    2011-12 Aua re

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    Contents

    CORPORATE REVIEW

    Progressive Contribution to Healthcare................................................................2

    Chairman's Message .............................................................................................. 4

    Progressive Healthcare Delivery ...........................................................................6

    Progressive Technology .......................................................................................12

    Progressive Patient Care......................................................................................14

    Progressive Initiatives ..........................................................................................16

    PERFORMANCE HIGHLIGHTS

    Progressive Performance ....................................................................................18

    Progression Round the Year .............................................................................. 20

    Accolades for Progressive Healthcare ................................................................24

    Pledge for a Better Life ........................................................................................26

    STATUTORY SECTION

    Board of Directors ................................................................................................28

    Corporate Information .........................................................................................29

    Notice to the Shareholders .................................................................................30

    Directors Report to the Shareholders................................................................ 36

    Corporate Governance Report............................................................................ 45

    BUSINESS REVIEW

    Management Discussion and Analysis ............................................................... 68

    Clinical Governance ............................................................................................. 84

    FINANCIAL STATEMENTS

    Auditors' Report on Standalone Financial Statements ..................................... 86

    Standalone Financial Statements ........................................................................92

    Five Years Standalone Financial Performance at a glance ..............................130

    Auditors' Report on Consolidated Financial Statements ................................. 132

    Consolidated Financial Statements ...................................................................134

    Statement pursuant to Section 212 of the Companies Act, 1956 ................... 205

    This report is available online at:

    www.apollohospitals.com

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    At Aollo, o i

    altca cllc

    i a iloo tatw actic, ac

    a, aco o 50oital.O altca li ol a toc o 27 illio

    atit, loall. It a toc li wit o caactitic

    T Loi Ca (TLC) a coti to ii

    o t to cat w altca aai. W acotatl tii o toa aliti, a oli a

    at a tt altca fo tooow.

    W coi oli t i ocio-cooic

    coitio a liftl, a aticiat ti cot

    ilicatio o Iia altca fawo a a

    c. W o ai- o faciliti fo

    150 , w a ow at o 8,250 ; cotio

    itt a a to itoc ctti-

    tcolo a a octo wit o ti.

    Facilitati t it taa of altca li

    ai o i iio.

    The past showcases

    signifcantaccomplishments;

    the future promises alot more.

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    Apollo HospitAls EntErprisE limitEd | AnnuAl RepoRt 2011-12

    2

    50owned And mAnAged

    hospitAls

    8,250Beds

    oveR

    4,500oveR

    doctoRs

    8,200

    oveR

    nuRses

    Progressivecontributionto healthcare

    Dedicated mission

    Or iio i tobrig healthcare oiteratioal tadard

    withi the reacho ever idividal.We are coittedto the achieveetad aiteaceo ecellece iedcatio, reearchad healthcare or thebeet o hait.

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    ments3

    Apollo Hopital Eterprie Liited (Apollo) i Idia leadig

    private ector healthcare ervice provider, ad i aog Aia

    larget hopital etwork. It wa oded b Dr. Prathap C. Redd,

    a recipiet o the pretigio Pada Bhha (1991) ad the

    Pada Vibhha (2010).

    Dr. Prathap C. Redd wa coerred with thee award b the

    Goveret o Idia i recogitio o hi pioeerig cotribtio

    to Idia healthcare. The Pada Vibhha, Idia ecod

    highet civilia hoor, elicitate Dr. Redd tirig eort to

    take qalit healthcare cloer to a billio live.

    Over the ear, we have tregtheed healthcare deliver, ocig

    o high-ed tertiar care to qaterar care, ecodar care,

    priar care ad da-care acilitie acro Idia. Or pa-Idia

    epaio o hopital acro etro, tier II ad tier III citie tetie to or coitet to provide qalit healthcare to

    people i eed. We have bee ad cotie to reai coitted

    to deliverig perior ctoer ervice i a eviroet o

    cotio iproveet. We iovate, ebrace chage ad r

    the etra ile to deliver o or proie, ael ad repoibl.

    oveR

    2,700pARAmedicAl peRsonnel

    oveR

    1,350netwoRk of stAndAlone

    phARmAcies AcRoss indiAs

    20 stAtes

    100pRimARy clinics offeRing

    consultAtion, diAgnostics

    And pReventive heAlth

    check-ups

    HOsPITALs, PHARmACIEs, CLInICs,TELEmEDICInE, BPO, COnsuLTAnCy,REsEARCH, EDuCATIOn AnD

    InsuRAnCEAp i i a piti tregt acr eer e

    tc pit te eatcare deier cai.

    RELEnTLEss PuRsuIT O PERECTIOn

    Ap pieered te ccept ciica exceece

    i Idia ad a ice eeated it t te iget

    piace. A teti te Grp aciati

    w r-c cr fc ry

    ear, patiet r er 120 ctrie, ce t

    Ap r treatet.

    TRInITy O ExCELLEnCE, ExPERTIsEAnD EmPATHy

    Te crerte Ap egac r

    aerig dedicati ciica exceece, r

    reete prit expertie ad te eer teder

    Ap epat, ctie t e te ita eeet

    i r ii ad pa r te tre.

    Aog the larget cardiovaclar grop ithe world

    World no 1 i solid Orga Traplat Progra

    irt to lach novali Tx ad G4 CberkieRobotic Radiorger ste or Cacer Treateti Idia

    World rt medical Itittio to e satelliteTecholog or Teleedicie

    Itrodced Idia rt 320-slice CT scaer

    irt to itall 64 slice Poitro EiioToograph-Copted Toograph (PET-CT) scaste i Idia

    Italled soth Aia rt-o-it-kid, ll-elddigital aograph with Toothei (3D)te

    Apollo Pharac i Idia rt ad larget bradedpharac etwork, with over 1,350 otlet i kelocatio

    Globally admired

    progressive ContriBution to healthCare

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    As The nATIOn

    Assumes ITs

    rIghTFuL pOsITIOn

    In The WOrLd, The

    ChALLenge TO

    keep IndIA FIT hAs

    TO beCOme The

    persOnAL quesT OF

    every heALThCAre

    prOvIder, every

    AdmInIsTrATOr

    And Indeed every

    CITIzen.

    Our robust business model delivered sterling

    growth and improved proftability in 2011-12.

    Apollo crossed the ` 30 billion milestone,

    regiterig coolidated aal revee

    o ` 31.5 billio, refectig 20.8% growth.

    Coolidated net Prot grew b 19.3% to

    ` 2,194 illio ad coolidated dilted EPs

    or the ear tood at ` 16.30 per hare. We

    have cotied or practice o coitetl

    rewardig or hareholder with a higher

    divided. Thi ear or divided paot i

    80% or ` 4 per hare.

    We have alo bee at the orerot

    o hapig healthcare ector polic

    idirectl throgh ero ggetioto vario goveret over the ear.

    The ggetio have bee appreciated

    b all goveret, ad oe o the

    received legilative pport. The Cabiet

    Coittee deciio to iclde hopital

    i the mater-lit o iratrctre b-

    ector ad the 150% depreciatio eligibilit

    or ew hopital with over 100 bed der

    the Icoe Ta Act aoced i the uio

    Bdget are two iportat tep i the right

    directio.It i rearig to kow that the goveret

    ha plaed to allocate 2.5% o the GDP o

    pblic health ervice b the ed o the 12th

    ive year Pla. I additio, aoceet

    abot the preparatio o a clear roadap to

    erge all the goveret health chee,

    the pla to et p a atioal coiio o

    health reorce ad eort to tregthe

    acilitie at priar health cetre ad

    ditrict hopital will provide a ch eeded

    llip to Idia healthcare.

    yor Copa cotie to be recogied

    b idtr bodie, ctoer ad edia or

    it lti-dieioal healthcare ecellece,

    receivig everal award ad accolade

    drig the ear. The ear ahead will wite

    rther ipet to or ke pillar o Patiet

    Care Ecellece, Cliical Ecellece ad

    Vale Ecellece, to brig the bet o

    techical ad cliical advace or the

    beet o ctoer.

    We have alo iitiated igicat

    traoratio iitiative that wold rtheret p to achieve balaced growth acro

    all or Ceter o Ecellece, geographie

    ad orat. The hope ad epectatio o

    Idia billio-pl people, ot to etio

    thoe who travel ro abroad, are et

    to be llled. Thereore, we welcoe

    ore plaer to hare the repoibilit

    o addreig the hogo -erved

    dead or qalit healthcare.

    We have iltaeol accelerated or

    oc o Prevetive Healthcare throghprograe like Billio Heart Beatig

    (BHB), a I trogl believe that prevetio

    i a iportat a cre. A health Idia i

    a propero Idia, a powerl Idia. A

    the atio ae it rightl poitio i

    the world, the challege to keep Idia t

    ha to becoe the peroal qet o ever

    healthcare provider, ever adiitrator ad

    ideed ever citize. It a arch we have

    ol jt coeced. The jore ahead i

    log, bt a the alwa a-the rt tepare the ot igicat.

    Apollo role reai relevat a a

    progreive healthcare provider or the

    people o Idia, a it wa three decade ago.

    We will cotie to trive or the welare

    ad atiactio o patiet, providig ater,

    arter ad better care.

    O behal o the etire Copa ad the

    leaderhip tea, I wat to thak the Board

    o Director, doctor, eploee, baker

    ad acial itittio, the cetral adtate goveret ad each hareholder

    or their pport ad coitet. I look

    orward to or cotied pport a or

    Copa ebark o the et phae o it

    progreive jore.

    Dr. Pratap C. ReddExectie Caira

    Chairmans message

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    At Apollo, we Recognise thAt heAlthcARe deliveRy is A dynAmic pRocessA Result

    of continuous pRogRession in thought And Action.

    healthcare delivery

    Progressive

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    Or jore tarted with the ettig p o Idia rt

    corporate hopital, a lti-pecialt hopital or high-

    ed tertiar care i Cheai. Over the ear, we pgraded

    or tertiar care hopital i Cheai, Delhi, Kolkata ad

    Hderabad to iclde qaterar care a well.

    We epaded or reach to ake healthcare available to

    people i tier II locatio throgh Apollo Reach Hopital.

    Thi healthcare odel take advaced techolog ad

    eperieced edical proeioal to the people livig i

    rral ad ei-rba area o the cotr.Bet-i-cla treatet pla with advaced techologie

    ad dieretiated care led toward igle-pecialt

    hopital (oced o Cacer, nerociece ad

    Paediatric) with pla to coece Heart cetre,

    Orthopaedic cetre ad Woa & Child care hopital.

    Or deire to acilitate da-to-da priar healthcare

    reqireet led to create a chai o eighborhood

    cliic, oerig rotie diagotic ad prevetive

    healthcare creeig acilitie i ltiple locatio.

    A a part o or retail healthcare deliver oc, we are

    alo plaig to grow or Detal Cliic chai, Diali

    cetre, Coetic cetre ad Birthig cetre, icldig

    oced pecialt cliic, ch a sgar Cliic or

    diabete aageet ad care.

    2011 repreet aother ladark i or corporate

    eitece, whe we lached or abitio prograe

    Rocket 14, which aied at tregtheig or i Cetre

    o Ecellece, COnECT (Cardiolog, Orthopaedic,

    nerociece, Eergec, Cacer ad Traplatmedicie). It refect a wervig eort to ehace

    cliical ad ervice ecellece, epadig ito ew area

    o edcatio ad reearch.

    65%REvEnuEs DERIvED fRom ThE

    hIGh EnD TERTIARy CARE sEGmEnT

    progressive healthCare delivery

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    apollo CanCer institutes

    Apollo Cacer Ititte oer copreheive

    cacer care acilitie, ecopaig ever

    poible area o cacer care icldig

    advaced treatet optio like stereotactic

    Radiorger / stereotactic Bod Radiatio

    Therap (sRs / sRBT).

    Or advaced healthcare oerig are

    acilitated b cttig-edge techologie.

    Apollo tea o ottadig coltat

    provide ervice o atched qalit,

    copetet pport ervice, rehabilitatio

    ad other lie care ervice. The acilitie are

    provided acro or hopital i Cheai,

    Bagalore, madrai, Hderabad, Delhi,Ahedabad ad Kolkata.

    p

    Redered ervice to 1,66,000 patiet

    Provided radiatio therap to over

    8,700 patiet

    Operated over 5,200 patiet

    Achieved a 66% growth i Boe marrow

    Traplat Prograe (BmT), akig

    oe o the biet private hopital

    perorig BmT i the cotr

    apollo heart institutes

    The Heart Ititte at Apollo Hopital,

    Idia, or oe o the world larget grop

    o Cardiolog ad Cardio-Thoracic srger.

    We have copleted a record 110,000 + heart

    rgerie, coroar arter bpa rger,

    rger or all tpe o Valvlar heart dieae

    ad child heart rger, with cce rate

    coparable to iteratioal tadard.

    The coitet o or cardiologit adcardiothoracic rgeo to the prevetio

    ad treatet o heart dieae ha led to the

    achieveet o better otcoe ad iproved

    qalit o lie or thoad o cardiac

    patiet, who viit each ear, akig Apollo

    Hopital the ot oght ater hopital

    i Idia or bpa rger ad child heart

    rger i Idia.

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    Over 57,000 cardiac health check

    Over 8,000 ajor heart rgerie

    apollo institute o

    neurosCienCes

    The Apollo specialt Cetre or

    nerociece are eqipped to treat the

    etire rage o erological dieae.

    Trapheoidal rger or pititar

    tor, pial io, x-Kie or ractioed

    treatet o beig ad aligat tor

    (tereo tactic radiotherap), ad a

    ore cttig-edge treatet ake Apollo

    Hopital a leader i erorgical care.

    Abl pported b oder ero-radiolog

    ervice, ero-iteive care acilitie,

    a well a edical ad radiatio ocolog

    ervice, erological pecialit at Apollo

    Hopital achieve otcoe atchig thoe o

    the leadig itittio acro the globe.

    p

    Toched over 160,000 live

    Aditted over 20,000 patiet

    Codcted 10,000 erorgerie

    Apollo Hopital Delhi nerociece

    cetre tarted the ecod opiio or

    neroboard, which help i providig

    collective opiio ro at leat or

    nerociece epert at a tie

    Apollo Hopital Kolkata itrodced a

    dedicated troke it to cater to troke

    patiet ad a dedicated deetia it or

    deetia patiet

    Apollo Hopital Kolkata itrodced a

    weekl nero Radio Oco spie Board

    eetig to dic ad review all critical

    cae, where erologit, erorgeo,

    edical ocologit, radiatio ocologit,

    pie rgeo, hitopathologit ad

    ero-radiologit participate

    progressive healthCare delivery

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    apollo institute o

    orthopaediCs

    We provide world-cla prograe or the

    aageet o orthopaedic diorder. We

    oer the ot copreheive coltatio

    ad treatet o diorder o the

    clokeletal te.

    Or tea coprie highl traied pecialit

    (orthopaedic rgeo, rheatologit,

    dieticia, re, phical ad occpatioal

    therapit) who are eqipped to provide

    patiet with the bet diagoi, aeet,

    rehabilitatio ad treatet.Or Atologo Chodrocte Traplatatio

    (ACT) ad cto t joit replaceet have

    bee idetied a path-breakig iovatio.

    p

    Achieved 21%, 26% ad 11% growth i

    kee replaceet, hip replaceet ad

    pie rgerie, repectivel

    sccell codcted a bilateral kee

    replaceet rger o a 93-ear-old

    a, oe o the oldet e i the cotr

    to have dergoe ch a procedre

    apollo emergenCy

    We dertook a pecial edeavor toward

    reachig ot to people i eed o eergec

    edical care. Or progreive care ievidet i idetiig the area o eergec

    ad bildig a te o providig tiel

    eergec care to or patiet.

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    p

    Ipleeted ve cliical pathwa o

    troke, acte coroar droe, traa,

    epi ad eizre acro ltiple

    Apollo cetre

    Codcted othl eergec grad

    rod throgh videocoerecig with

    participatio ad cae preetatio ro

    all the Apollo cetre

    Itrodced techolog to develop ED

    ioratio te otware, a eciec

    iproveet tool to tadardie the

    procee i eergec departet

    apollo transplant institutes

    The Apollo Traplat Ititte provide

    a lti-dicipliar, highl killed tate-

    o-the-art ervice to patiet der oe

    roo, pported b cttig-edge edical

    techolog ad iratrctre.

    The tate-o-the-art ervice coprie

    peritoeal ad haeodiali, aageet

    o liver dieae, aageet o kidedieae, liver ad kide traplatatio,

    coreal traplatatio, heart traplat,

    itetial ad GI traplat rgerie,

    gatroeterolog, edocopic procedre,

    GI rger, paediatric gatroeterolog ad

    paediatric traplat ervice.

    p

    Copleted 929 olid orga traplat

    i a igle caledar ear; oe o the rt

    prograe globall to cro the 900

    ark i traplatatio

    started traplat acilitie i or

    hopital i Bhbaewar ad Ldhiaa,

    while coolidatig the prograe i

    Bagalore ad Hderabad

    progressive healthCare delivery

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    in indiA, Apollo hospitAls hAs Been the pioneeR of the technology Revolution in

    heAlthcARe. ouR solutions hAve helped Build An AdvAnced heAlthcARe ecosystem,

    ensuRing effective clinicAl outcomes foR enhAnced pAtient expeRience.

    Progressivetechnology

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    We have dedicated tea to cotatl

    oitor techological iovatio ad

    edical advace to keep abreat o latet

    developet i global healthcare.Apollo wa aog the rt i Idia to adopt

    novali Tx ad G4 Cberkie Robotic

    Radiorger ste or cacer treatet.

    Beide, the itrodctio o cttig-edge

    edical eqipet (mRI, 320-slice CT

    scaer ad 64 slice PET-CT) i the pat

    have bee oe o the pioeerig iitiative,

    refectig Apollo thik-ahead trateg.

    The availabilit o ophiticated edical

    eqipet ere that we are aog the

    ew healthcare ervice provider i Idia,

    who are able to oer advaced healthcare

    procedre, ch a tereo-tactic radio

    rger ad boe arrow traplat.

    I additio, the coteporar Digital

    maograph with Toothei (3D)

    techolog wa italled at Apollo specialit

    Cacer Hopital Cheai, the rt-o-

    it-kid i soth Aia. Thi coteporar

    eqipet eable ater ad accrate

    stereotactic biopie. Thi techolog eedhorter eaiatio tie or diagoi o

    breat cacer, ad alo igicatl iprove

    patiet coort ad coveiece.

    p

    Etered ito a parterhip with the

    healthcare diviio o Philip to oer mRI-

    gided high iteit oced ltraod

    (HIu) oltio

    siged a mou with Iteratioal

    Bariatric Itittio to proote ethod

    o perorig bariatric rger throgh

    edocop withot iciio

    Etered ito a agreeet with Ctori

    Therapetic to oer the Celtio R

    ste i Idia, to provide the bet-i-

    cla regeerative edicie techolog

    Robotic Surgery at Apollo

    Robotic srger ha at gaied grod a a preerredrger ode or elect idicatio. The latet tate-o-the-art da Vici si Robotic te italled at ApolloCheai, Kolkata ad the Hderabad hopital i aogthe ot advaced or o iiall-ivaive roboticrger that lead to ater recover, redce hopitalta ad ere preciio ad accrac. The Roboticsrger i alread beig perored or idicatio iurolog, Gaecolog, Bariatric srger ad cardiacrger or valve replaceet ad igle-doble veelcoroar arter bpa gratig.

    Precie rger with a verall iciio

    miial carrig

    Redced rik o wodiectio

    ewer blood traio

    ad coplicatioshorter hopital ta

    Qicker recover

    The AtoatedEdocopic ste orOptial Poitioig(AEsOP), a 3D caera,ere perectioi the icrocopicrgerie that deal with

    erveCa reach place i thebod that are orallreachable b theha had

    Redce atige rolog operatio,particlarl that dealwith erve or tiere-cotrctio

    Bf Bf

    progressive teChnology

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    7hosPITAls

    ACCREDITEDby JCI

    5hosPITAls

    ACCREDITED

    by ThE nAbh

    A cltre o patiet-cetricit, iclcated at

    Apollo ecorage all i the tea to ta

    oced o patiet aet, cliical ecellece

    ad ervice ecellece.

    Or hopital ollow well-deed qalit

    ad patiet aet protocol ad adhere

    to accepted cliical tadard i patiet

    hadlig ad care. A ber o or acilitie

    have bee accredited b vario Idiaad iteratioal accreditatio agecie.

    Idrapratha Apollo Hopital wa the rt

    hopital i Idia to be accredited b the

    JCI; i o or other hopital have alo

    bee accredited b the JCI or eetig

    iteratioal healthcare qalit tadard or

    patiet care ad orgaiatio aageet.

    I additio, ve o or hopital have

    bee accredited b the nABH (natioal

    Accreditatio Board or Hopital

    & Healthcare Provider).

    We itrodced ACE@25, a balaced core

    card, to provide evidece-baed qalit

    care, ae eviroet to or patiet,

    tregtheig the ctioal eciec

    o or hopital ad tilatig qalit

    iproveet, while redcig variatio.

    Or teleedicie prograe rtherehace or reach to the people reidig i

    edicall iacceible area. Thi techolog

    allow patiet to eek eergec edical

    care, hare their edical report or accrate

    diagoi ad alo allow doctor to iteract

    with their peer to dic coplicated cae

    or to get pecialied opiio. The relt

    i cot-eective healthcare deliver to the

    patiet, allowig iediate ad ehaced

    diagoi.

    At Apollo, ouR focus on tendeR loving cARe hAs enABled us to develop A wide

    RAnge of pRActices And meticulously detAiled pRotocols to Achieve peRfection

    in pAtient expeRience.

    Progressive patient care

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    A testimony to

    quality healthcare

    JCi cf a

    :

    Acce to healthcare

    Health aeet adcare procee

    Edcatio ad right opatiet

    maageet oioratio ad hareorce

    saet o acilit

    Iectio cotrol

    Collaborative itegratedaageet

    acilit aageet

    Peroraceeareet

    Follow-up CareProgramme forPost CoronaryArtery BypassGrafting (CABG)

    PatientsA a part o or cotiocoitet to patiet care,

    we lached Pot CABG Hoe

    Review, a peciall deiged

    ollow-p care prograe.

    uder thi prograe a tea,

    copriig a eperieced

    doctor, qalied re ad a

    proeioal phiotherapit,

    viit the hoe o a Pot

    CABG patiet ad codct acopreheive review.

    Unlocking

    the power of

    Collaboration

    improving

    standards of

    excellence throughshared knowledge

    At Apollo, we believe i

    kowledge harig at vario

    plator, where Apollo Grop

    doctor ad local eergec

    practitioer hare their critical

    eperiece, codct cae

    dicio ad workhop.

    Thi eable to addre

    eergec itatio withatrit ad deep doai

    epertie, which greatl iprove

    or tadard o patiet care.

    27mIllIon PATIEnTs TREATEDso fAR fRom 120 CounTRIEs150fRom ChEnnAI RECEIvED APosT CAbG homE REvIEw

    In A PIloT PRoJECT

    25 lacs+Outpatient vOlumes in 2011-12

    280,000+inpatient admissiOns in 2011-12

    oveR

    progressive patient Care

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    AT ApOLLO, We hAve COnsTAnTLy prOvIded InnOvATIve sOLuTIOns FOr TheWeLL-beIng OF Our pATIenTs And The sOCIeTy As A WhOLe. Our depTh OF

    undersTAndIng OF The heALThCAre envIrOnmenT Is mATChed by The breAdTh

    OF Our experTIse And presenCe.

    initiativesProgressive

    sOme OF Our reCenT pIOneerIng

    InITIATIves InCLude:

    a p

    A olie patiet-cotrolled Peroal

    Health Record databae

    uer ca iport ad aage health

    record created drig vario doctor

    viit

    Ea olie acce o health record ad

    edical report (atie ad awhere)

    provide patiet with the pport eeded

    to hadle health otcoe ad aage

    eergecie

    a h h

    seale health ioratio

    pertrctre

    Olie natioal Health Data network

    provide o-dead patiet health

    ioratio to healthcare provider

    Iprove healthcare ervice b appig

    chagig dieae patter, alert edical

    etablihet abot eergig health

    proble, ad eable doctor to ake

    ore iored deciio

    Beet adiitrative ctio b

    wa o clai biio, proceig

    te, ppl chai ad procreet

    aageet

    DoCToRs lInkED

    ThRouGh

    ThE APollo

    hEAlTh hIwAy

    InITIATIvE

    in-hOuse

    mEDICAl

    ConTEnT,

    ACCEssIblE To

    ThE mEDICAl

    CommunITyAnyTImE AnD

    AnywhERE

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    pc b

    Apollo pharac diviio Apollo Pharac i

    coidered to be aog the larget retail chai i the

    cotr to ppl edicie 24x7Ejo a 1,350 + pharac etwork, pread acro

    Idia 20 tate

    Oer wide rage o edicie ad rgical prodct,

    hopital coable ad over-the-coter prodct

    Oer vale-added ervice like ree hoe deliver

    to ctoer livig withi 5 k radi, precriptio

    rellig ad loalt prograe, ree health

    ewletter ad bdled health irace pla or

    reglar ctoer

    Icreaig peetratio o private label ale, alog with

    related advatage

    n

    A iitiative toward preparig copetet ad carig

    re i providig care o iteratioal tadard

    Arod 800 tdet pa ot ever ear ro 11

    nrig Itittio r b the prooter o Apollo

    Hopital a trt

    Oer core o Bachelor o sciece i rig (4

    ear), Bachelor o sciece or traied re (2 ear)ad mater o sciece i rig (2 ear)

    ollowig copletio o the rig core, re are

    recrited at a o the Apollo hopital or two ear o

    had-o eperiece

    The Apollo-traied re get aborbed withi Apollo

    hopital ad other leadig healthcare orgaiatio i

    Idia a well a the us, Erope, sigapore, Atralia

    ad other Aia cotrie

    ec

    Apart ro rig chool ad college, the trt

    operated ad aaged b the Grop ad medvarit, Idia

    1t medical olie portal pla a vital role i the eld o

    edical ad Para-edical edcatio

    Oer core i the doai o edical edcatio,

    ehacig the kowledge o healthcare proeioal

    ad tdet

    Oer core or over 20 pecialitie icldig Geeral

    medicie, Geeral srger, Paediatric, Orthopaedic,

    Cardiolog, Cardiothoracic srger, aog other

    Oer prograe to trai paraedical peroel,eergec edical techicia ad laborator

    techicia

    Oer Roal College o Geeral Practitioer, u.K,

    certied diploa i ail medicie ad Eergec

    medicie

    Oer Diploate natioal Board (DnB) traiig

    prograe at Cheai, Hderabad, new Delhi, Kolkata,

    Bagalore, more, madrai, Pe, Ldhiaa, Rachi

    ad Bilapr

    rcAHER, a idepedet etit recogied b DsIR

    a a scietic ad Idtrial Reearch Orgaiatio,

    dertake ad proote cietic ad edical

    reearch prograe, with a bearig o health eed,

    alog with ocio-ecooic ad idtrial eed

    Codct a wide-rage o reearch activitie like

    cliical trial, cliical reearch traiig, baic ad

    epideiological reearch, te cell reearch ad

    therap, bio-bakig ad reearch ervice, itegrative

    edicie, ctoiatio, validatio ad developet ohealthcare techolog ad reearch grat prograe

    Collaborate ad aociate with leadig acadeic

    ad reearch orgaiatio to brig abot a healthier

    toorrow

    l

    Aerica Heart Aociatio certied-BLs / ACLs

    core were codcted at Hderabad, Cheai, Kolkata

    ad Bagalore to trai proeioal i aagig

    coit diater

    Over 15,000 Lie saver traied acro the cotr

    throgh a tadardied aterial

    Iitiative wa codcted i collaboratio with save Lie

    odatio, Thae, mbai

    uit at Hderabad ad Ahedabad pla a lead role

    i coit diater drill, codcted b nDR ad

    airport athoritie

    progressive initiatives

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    performanceProgressive

    Rpee illio, ecept or hare data fa 2012 ical 2011 Growth

    reveue ea 31,475 26,054 21%

    Operatig EBITDA (Earig beore Iteret Ta &

    Depreciatio)

    5,131 4,190 22%

    Operatig EBIT (Earig beore Iteret & Ta) 3,892 3,243 20%

    Prot Beore Ta 3,260 2,613 25%

    pf Ae tax 2,194 1,839 19%

    Earig per share (EPs)-Baic 16.83 14.84

    Earig per share (EPs)-Dilted 16.30 14.37

    Consolidated Financial Performance

    Rpee illio fa 2012 ical 2011

    Aca Fu 35,506 29,954

    ied Aet 20,855 18,229

    Goodwill 1,350 677

    no-Crret Ivetet 4,422 3,861

    net Crret Aet & Log ter advace 8,634 6,932

    Deerred Ta Aet 245 255

    suce Fu 35,506 29,954

    shareholder d 24,913 18,830

    Capital Reerve o Coolidatio 155 159

    miorit Iteret 126 249

    Loa d ad Log ter proviio / liabilitie 8,517 9,615

    Deerred Ta Liablit 1,795 1,101

    Consolidated Financial Position

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    Revenue

    ` i illio

    2008

    2009

    2010

    2011

    2012

    12,

    164

    16,

    142

    20,

    265

    26,

    054

    31,

    475

    EBIDTA

    ` i illio

    2008

    2009

    2010

    2011

    2012

    1,

    839

    2,

    274

    3,

    013

    4,

    190

    5,

    131

    EBIT

    ` i illio

    2008

    2009

    2010

    2011

    2012

    1,

    341

    1,

    642

    2,

    256

    3,

    243

    3,

    892

    PAT

    ` i illio

    2008

    2009

    2010

    2011

    2012

    772

    1,

    025

    1,

    376

    1,

    839

    2,

    194

    5-year graphical representation

    EPS (Basic)

    `

    2008

    2009

    2010

    2011

    2012

    7.

    1

    8.

    6

    11.

    1

    14.

    8

    16.

    8

    EPS (Diluted)

    `

    2008

    2009

    2010

    2011

    2012

    6.

    8

    8.

    3

    11.

    1

    14.

    4

    16.

    3

    Marketcapitalisation

    ` i illio

    2008

    2009

    2010

    2011

    2012

    29,

    859

    24,

    465

    45,

    072

    58,

    938

    85,

    897

    Bed growth

    2000

    2005

    2010

    2011

    2012

    3,

    000

    2,

    680

    5,

    376

    1,

    000

    3,

    000

    5,

    842

    2,

    875

    5,

    888

    2,

    338

    4,

    000

    7,

    984

    8,

    717

    8,

    276

    1,

    500

    1,

    500

    Ow maa

    progressive perormanCe

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    Corporate highlights

    Coolidated revee croed ` 30

    billio / ` 3,000 crore ladark drig

    the ear

    Revee ro tadaloe pharacie

    croed ` 8 billio ladark drig

    the ear

    Added over 900 bed drig the lat

    18 oth acro Apollo Hopital i

    Hderabad, secderabad, Hdergda,

    Bhbaewar, Karaikdi, Kolkata,

    Viakhapata, Bagalore ad Delhi

    The Hoble Prie miiter

    Dr. maoha sigh iagrated the

    Apollo Reach Hopital at Karaikdi,

    Tail nad i Deceber, 2011

    siged a agreeet with the

    Goveret o Tazaia to tart a 250-bed

    per-pecialt hopital, oerig world

    cla healthcare ervice

    ialied pla to et p a 250-bed

    hopital i Bagladeh der a Project

    maageet Agreeet

    Etered ito a mou with the uiverit

    College Lodo (uCL) or collaboratio i

    traiig ad cliical reearch

    Apollo Hopital at Bagalore, Cheai,

    Delhi, Dhaka ad Kolkata were re-

    accredited b the Joit Coiio

    Iteratioal (JCI) i 2011

    round the yearProgression

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    Apollo Hopital at Ahedabad, noida

    ad secderabad received the nABH

    accreditatio i 2011

    Apollo Hopital, madrai wa

    re-accredited b nABH ad received the

    pretigio IsO 9001:2008 rveillace

    certicatio

    Apollo Hopital lached it rt

    ever Da srger Cetre i 2011-12 at

    Alwarpet, Cheai

    Re-lached it Detal Care Chai i

    parterhip with Trivitro Healthcare a

    White Detal Cliic; the White Cliic

    will operate i or orat: Detal spa,

    Detal stdio, Detal Cliic ad Detal

    Epre

    mediCal highlights

    Copleted 1,000 tie traer rgerie

    i April, 2011

    Apollo Traplat Ititte becae

    the biet olid orga traplat

    prograe, havig codcted 929 liver,

    kide ad heart traplat

    Apollo Cetre or liver dieae ad

    traplatatio copleted 100 liver

    traplatatio i three ear with a 90%

    cce rate

    progression round the year

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    Apollo specialt Hopital, Cheai

    perored total er Replaceet

    rger, eablig a 13-ear-old bo ro

    mariti to walk agai

    Lached the Apollo Ititte o Robotic

    srger i Cheai i noveber 2011 ad

    the Ititte ccell copleted 55

    rgerie i it rt i oth

    Itrodced the mRI-gided High Iteit

    ibroid ultraod (HIu) or rger reetreatet o terie broid at hopital

    i Delhi ad Hderabad

    sccell codcted total kee

    replaceet rger o a 93-ear-old

    patiet, who becae the oldet ever

    patiet to dergo thi rger

    Codcted rt ever Ed lial Bariatric

    Operatio i soth Aia at Cheai i

    Jaar, 2012

    Doctor at Apollo Hopital, Cheai,

    ccell perored a agioplat,

    ig a bircatio tet (nile Pa stet)

    to treat a bircatio leio i the heart o

    a 55-ear-old patiet

    Doctor ro Idrapratha Apollo

    Hopital, Delhi, ccell codcteda Livig-related Liver Traplat o

    a 14-ear-old bo ro Qatar, who wa

    diagoed with a cogeital liver dieae,

    copoded b a liver-idced lg

    vaclar diorder

    I a rare cae o kide traplatatio,

    doctor at Apollo Hopital i

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    secderabad ccell perored

    a cople cae o margial Deceaed

    Door Traplatatio o a 49-ear-old

    kide ailre patiet

    Apollo, Bhbaewar carried ot two

    level Cervical Dic replaceet or the

    rt tie i Odiha ad eater part o

    Idia; the patiet, aged 54 ear, had a

    ecellet nerological recover ad wa

    dicharged i 3 da

    or the rt tie i Eater Idia,

    medicatio Reractor Trigeial

    neralgia wa treated ccell

    with stereotactic Radiorger ig

    Brailab ad novali Tx o a 73-ear-old

    ale patiet

    The Awake Craioto rger

    wa perored or the rt tie at

    Apollo Gleeagle Hopital Kolkata to

    ccell treat a 32-ear-old patiet

    Apollo Gleeagle Hopital Kolkata

    perored it rt Cadaver Real

    Traplat ccell ad becae the

    rt private ector hopital i the eater

    regio to accoplih thi iletoe

    progression round the year

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    Accolades forprogressive healthcare

    Dr. Prathap C. Reddy, Founder and

    Chairman, Apollo Hospitals Group was

    conerred with the Lietime Achievement

    Award at the FICCI (Federation o Indian

    Chambers o Commerce and Industry)

    Healthcare Excellence Awards 2011. FICCIalso conerred the Best Private Sector

    Hospital award to Apollo Hospitals

    Apollo Health City Hyderabad was

    recognised as the Best Medical Tourism

    Facility or 20092010 by the Ministry

    o Tourism Government o India. It is

    the frst hospital in India to receive this

    recognition

    Apollos Billion Hearts Beating Campaign

    (BHB) was declared the winner in the

    Corporate Social Responsibility Practice

    category, at the 5th Indys Awards 2011

    (which is an annual event to honour the

    best talent or outstanding perormance

    in the feld o marketing, PR, advertising &

    branding)

    Superbrands, the independent authority

    and arbiter o branding, has included

    Apollo Hospitals among Indias top 10

    business Superbrands o 2011

    At the AIMA Managing India Awards,

    our Chairman Dr. Prathap C. Reddy

    was conerred with the Lie Time

    Achievement Award or his remarkable

    contribution in the feld o Medicine

    In the WeekHansa Research Survey,

    Nov 2011:

    Apollo Hospitals Chennai was ranked

    the best private sector MultiSpecialty

    Hospital in the country

    Apollo Hospitals Chennai,

    Ahmedabad, Delhi, Hyderabad, and

    Kolkata were ranked No. 1 MultiSpecialty Hospitals in their cities

    On the basis o specialties, several

    hospitals rom the Apollo Hospitals

    Group were ranked in the top 10

    or specialties such as Cardiology,

    Oncology, Orthopaedics, Nephrology,

    Neurology and Paediatrics

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    FORTUNE India ranked Mrs. Preetha

    Reddy, Managing Director, as the 13th

    most powerul woman amongst Indias

    50 Most Powerul Women in Business, in

    its November, 2011 issue

    Apollo Hospitals Group won three awards

    at the Hospital Management Asia 2011

    event in Singapore:

    Apollo Hospital Chennai was the

    winner in the Operational Customer

    Service Category or its project

    Excellence in patient experience at

    Emergency

    Apollo Gleneagles Hospital Kolkata

    was the Runner-up in the Cost

    Reduction Category or its projectCREW (Cost Reduction and

    Elimination o Waste)

    Apollo Hospital Hyderabad was

    the Runner-up in Clinical Service

    Improvement Category or its

    project Wake Up Call increasing

    compliances in clinical assessment

    The Apollo Clinical Excellence Forum

    (ACEF) was adjudged among the top

    3 in the Public Choice category under

    Innovative Initiatives in Healthcare at the

    eHealth World Awards 2011

    Indraprastha Apollo Hospital, New Delhi

    was awarded a Special Commendation

    or the Golden Peacock Environment

    Management Award or the hospitals

    environmental practices

    Apollo Gleneagles Hospital, Kolkata has

    become the frst hospital in India to get

    the ISO 22000:2005-HACCP certifcation

    by BSI o UK or its F&B Department

    aCColades or progressive healthCare

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    AT ApOLLO hOspITALs, We beLIeve ThAT heALThCAre Is A rIghT

    OF every IndIvIduAL. We Are COmmITTed TO The gOOd heALTh OF

    every mAn, WOmAn And ChILd In Our CIrCLe OF InFLuenCe. We

    pLedge TO gO The exTrA mILe TO mAke gOOd ThIs COmmITmenT.

    We enCOurAge IndIvIduALs TO CAre FOr TheIr heALTh, TO pLedge

    TheIr OrgAns And gIve sOmeOne A gIFT OF LIFe.

    Pledge

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    git a lie

    In view o the need or organ

    donation in the country, the Apollo

    Transplant Institutes ounded the GitA Lie initiative in November, 2011,

    launched by ace cricketer Gautam

    Gambhir. The mission o Git A Lie is

    to ensure that no person in India dies

    or want o an organ.

    The aim is to disseminate inormation

    and awareness on the issue o organ

    donation and at the same time

    connect doctors, citizens, hospitals,

    healthcare organisations, civil

    society organisations, Governments,

    NGOs and public sector institutions

    on a common platorm to create

    awareness on this pressing issue o

    our times.

    hope is real

    Hope is Real chronicles real stories o

    people who had the courage to fght

    cancer. Our online services received

    a momentum, ollowing the launch

    o a Facebook page and a web portal

    (www.hopeisreali.in), which unction

    as a one-point communication and

    inormation platorm or people

    seeking inormation about cancer,

    treatment modalities, lie support

    services and latest global standards o

    treatment options.

    To strengthen the campaign, ACI

    made our extraordinary flms, based

    on real stories, culled rom the world

    o Apollo Hospitals and they were

    aired or a month at primetime acrossIndias leading TV channels.

    Billion hearts Beating

    In April 2010, Billion Hearts Beating

    (BHB), a national multi-media

    campaign to educate people

    and motivate positive action, was

    launched. Apollos Billion Hearts

    Beating Foundation, a not-or-proft

    organisation, is spearheading the

    cause.

    The campaign drew a heart-warmingresponse: over 50,000 heart check-

    ups were conducted by Apollo

    hospitals across India; over 200,000

    Indians promised to adopt a heart-

    healthy lie on the Billion Hearts

    Beating web portal.

    This initiative has encouraged us to

    touch a wider social cross-section:

    corporate houses, organisations,

    schools and colleges, individuals or

    their active support and partnerships.BHB looks orward to the leaders o

    tomorrow to take orward the mission

    to reduce the incidence o heart

    disease and associated risks, ensuring

    health and happiness or all.

    world stroke day

    On World Stroke Day, our pan-India

    centres conducted stroke awareness

    programmes or the community. We

    launched Stroke Clubs across thecountry, allowing stroke patients to

    interact with each other and support

    each other in their recovery.

    oral CanCer awareness

    Campaign

    We conducted the Oral Cancer

    Awareness campaign in May, 2011,

    reaching out to a 50-lakh population

    and screened 300 people in the

    North-eastern states.

    Breast CanCer

    awareness Campaign

    We conducted a Breast Cancer

    Awareness Campaign and reached

    out to a 3-crore population across

    Chennai, Bangalore, Hyderabad,

    Delhi, Ahmedabad and Kolkata.

    A web portal, www.5preciousminutes.

    com, demonstrating a sel-check

    mechanism or breast cancer,

    recorded 10,000 hits in 15 days.

    There were multiaceted activities

    across all COEs involving local

    GPs, clubs, womens organisations,

    colleges and NGOs. Over 1,000

    enquires or mammography were

    received in our seven hospitals and

    more than 500 mammographies

    were done in a month.

    Need for organdonation

    175,000 Iia ff fo

    -ta al ia at i a talat, ol

    3,000 t a oa

    50,000 Iia i a at

    talat, ol 10-15 at

    talat a coct

    aall i Iia

    50,000 Iia i a li

    talat, ol 400 li

    talat a o a

    e 10 it aot a

    i a to t atioal oa

    talat waiti lit

    I sai, 33 ol i a illio

    co fowa a oat ti

    oa oltail; i Fac t

    i 23; i Iia it i 0.1

    pledge or a Better lie

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    Board

    of Directors

    Dr. Pratap C Redd

    Fo a

    ecti Caia

    st. saa kaieiecti dicto-

    scial Iitiati

    sri. kairi Aar Ada

    dicto

    st. Preeta Redd

    maai dicto

    sri. T.k. baajidicto

    sri. micae ferade

    Altat dicto to

    si. kaiil Aa Alla

    st. seeta Redd

    Joit maai dicto

    sri. Deepa vaidadicto

    sri. Raeeqe Aaed

    dicto

    sri. sadeep nai

    dicto

    sri. n vag

    dicto

    sri. G. veatraa

    dicto

    st. sagita Redd

    ecti dicto-Oatio

    sri. haia badadicto

    sri. Raj kar me

    dicto

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    Corporate

    informationSenior ManageMent teaM

    Sh. K. PmbhGroup President

    Sh. S. Pmkm

    Group Chief Executive Officer

    Sh. S.K. VkmChief Strategy Officer

    Sh. Ksh akhlsw

    Chief Financial Officer

    Sh. S.M. Ksh

    Company Secretary

    auditorS

    M/s. S. Viswanathan,

    Chartered AccountantsChennai-600 004

    regiStered office

    No. 19, Bishop Garden,

    Raja AnnamalaipuramChennai-600 028

    adMiniStratiVe office

    Ali Towers, III Floor

    No. 55 Greams Road

    Chennai-600 006

    Email:[email protected]

    [email protected]

    www.apollohospitals.com

    BanKerS

    Andhra Bank

    Axis Bank

    Canara Bank

    Citibank

    HDFC BankICICI Bank

    IDBI Bank

    Indian Bank

    Indian Overseas Bank

    Oriental Bank of Commerce

    State Bank of Travancore

    Standard Chartered Bank

    The Hongkong and Shanghai Banking Corporation

    Audit Committee Investors GrievanceCommittee

    Remuneration &Nomination Committee

    Investment Committee Share Transfer Committee

    Shri. Deepak Vaidya,Chairman

    Shri. Rajkumar Menon,Chairman

    Shri. N.Vaghul,Member

    Smt. Preetha Reddy,Member

    Smt. Preetha Reddy,Member

    Shri. G.Venkatraman,Member

    Smt. Preetha Reddy,Member

    Shri. Deepak Vaidya,Member

    Smt.Suneeta Reddy,Member

    Shri. Rajkumar Menon,Member

    Shri. Rajkumar Menon,Member

    Smt.Suneeta Reddy,Member

    Shri. G. Venkatraman,Member

    Shri. N. Vaghul,Member

    Shri. Rafeeque Ahamed,Member

    Shri. Sandeep Naik,Member

    Shri. Deepak Vaidya,Member

    Shri. Rafeeque Ahamed,Member

    Shri. T.K. Balaji,Member

    Board o direCtors | Corporate inormation

    Corporatereview

    performanCehighlight

    s

    statutoryseCtion

    Businessrevie

    w

    finanCialstate

    ments

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    Notice to the

    ShareholdersNotice is hereby given that the Thirty First Annual General Meeting of the Company will be held on Thursday, the 9th day ofAugust 2012 at 11.00 a.m. at Kamaraj Arangam, No. 492 Anna Salai, Teynampet, Chennai- 600 006 to transact the following

    business:

    ORDINARY BUSINESS

    1. To receive, consider and adopt the Audited Profit and Loss Account for the year ended 31st March 2012 and the Balance Sheet

    as at that date, the Directors' and Auditors' Report thereon.

    2. To declare a dividend on equity shares for the financial year ended 31st March 2012.

    3. To appoint a Director in place of Shri. N. Vaghul, who retires by rotation and being eligible, offers himself for

    re-appointment.

    4. To appoint a Director in place of Shri. T.K. Balaji, who retires by rotation and being eligible, offers himself for re-

    appointment.

    5. To appoint a Director in place of Shri. Rajkumar Menon, who retires by rotation and being eligible, offers himself for re-

    appointment.

    6. To appoint a Director in place of Shri. G. Venkatraman, who retires by rotation and being eligible, offers himself for re-

    appointment.

    7. To appoint Auditors for the current year and fix their remuneration, M/s.S.Viswanathan, Chartered Accountants, Chennai

    retire and are eligible for re-appointment.

    SPECIAL BUSINESS

    Item No. 8

    To consider and, if thought fit, to pass with or without modification(s) the following resolution as a SPECIAL RESOLUTION.

    ''RESOLVED THAT subject to the provisions of Sections 198, 269, 309 and other applicable provisions, if any, of the Companies Act,

    1956 read with Schedule XIII thereof, consent of the Company be and is hereby accorded to the renewal of the terms of payment ofa sum equivalent to 5% of the net profits of the Company computed in accordance with the provisions of the Companies Act, 1956

    as remuneration for each year to Dr.Prathap C Reddy, Permanent Chairman of the Company under Article 98(c) of the Articles of

    Association of the Company, for a period of five years commencing from 25th June 2012, and that the Board of Directors of the Company

    be and is hereby authorized to pay such remuneration either monthly, quarterly, half yearly or otherwise as they may deem fit.''

    By order of the Board

    For APOLLO HOSPITALS ENTERPRISE LIMITED

    Place : Chennai S.M. KRISHNAN

    Date : 29th May 2012 General Manager - Project Finance &

    Company Secretary

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    NOTES:

    1. A member entitled to attend and vote at this Annual General Meeting may appoint a proy to attend and vote on

    his / her behalf. A proy need not be a member of the Company. The instrument appointing the proxy and the power of

    attorney or other authority, if any, under which it is signed or a notarially certified copy of the power or other authority shall

    be deposited either at the Registered Office of the Company at No. 19 Bishop Gardens, Raja Annamalaipuram, Chennai - 600

    028 or at the Secretarial Department, Ali Towers, III floor, No. 55 Greams Road, Chennai - 600 006 not less than 48 hours

    before the commencement of the meeting.

    2. The Explanatory Statement pursuant to Section 173 (2) of the Companies Act, 1956 in respect of the Special Business as set

    out above is annexed hereto.

    3. The Register of Members and Share Transfer Books will remain closed from Saturday, 28th July 2012 to Thursday, 9th

    August 2012 (both days inclusive).

    4. Dividend upon its declaration at the meeting will be paid on or before 22nd August 2012 to those members whose names

    appear:

    i) As members on the Register of Members of the Company as on 9th August 2012 after giving effect to all valid share

    transfers in physical form which would be received by the Company up to the closing hours of business on 27th July

    2012.

    ii) As beneficial owners as per the list to be furnished by NSDL/CDSL as at the closing hours of business on 27th July

    2012.

    5. Members desiring any information as regards the accounts are requested to write to the Company at least seven days before

    the meeting so as to enable the management to keep the information available.

    6. The Company transferred all unclaimed dividend declared up to the financial year ended 31st March 1994 to the GeneralRevenue Account of the Central Government as required by the Companies Unpaid Dividend (Transfer to the General Revenue

    Account of the Central Government) Rules, 1978. Those Shareholders who have so far not claimed or collected their dividend

    up to the aforesaid financial year may claim their dividend from the Registrar of Companies, Tamil Nadu, Shastri Bhavan,

    Haddows Road, Chennai - 600 006.

    7. Pursuant to the provisions of Section 205A(5) of the Companies Act, 1956, as amended, the Company has transferred

    all unclaimed dividend for the financial years ended 31st March 1995 to 31st March 2004 to the Investor Education and

    Protection Fund (IEP Fund) established by the Central Government pursuant to Section 205 C of the Companies Act, 1956. It

    may also be noted that once the unclaimed dividend is transferred to the IEP Fund, no claim shall lie in respect thereof.

    8. Pursuant to the provisions of Section 205A(5) of the Companies Act, 1956, as amended, dividend for the financial year ended31st March 2005 and thereafter, which remains unclaimed for a period of 7 years from the date of transfer of the same to

    the unclaimed dividend account as referred to in sub-section (1) of section 205A of the Act, will be transferred to the Investor

    Education and Protection Fund (IEP Fund) of the Central Government. Shareholders who have not encashed the dividend

    warrant(s) so far for the financial year ended 31st March 2005 or subsequent financial years are requested to make their

    claim to the Secretarial Department, Ali Towers, III Floor, No.55 Greams Road, Chennai - 600 006. It may also be noted that

    once the unclaimed dividend is transferred to the IEP Fund as above, no claim shall lie in respect thereof.

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    Information in respect of such unclaimed dividend when due for transfer to the IEP Fund is given below:-

    Financial Year Ended Date of Declaration of Dividend Last date for claiming unpaid

    Dividend31/03/2005 11/08/2005 16/09/2012

    31/03/2006 07/08/2006 02/09/2013

    31/03/2007 (Interim) 24/03/2007 30/04/2014

    31/03/2007 (Final) 24/08/2007 30/09/2014

    31/03/2008 28/08/2008 05/10/2015

    31/03/2009 26/08/2009 03/10/2016

    31/03/2010 26/07/2010 03/09/2017

    31/03/2011 22/07/2011 29/08/2018

    9. Members holding shares in physical form are requested to intimate the following directly to the Company's Registrar andShare Transfer Agents, Integrated Enterprises (I) Limited, Kences Towers, II Floor, No, 1 Ramakrishna Street, North Usman

    Road, T. Nagar, Chennai - 600 017.

    (a) Bank Mandate with full particulars for remittance of dividend directly into their bank accounts, if declared at the

    meeting.

    (b) Changes, if any, in their address at an early date.

    (c) Application for consolidation of folios, if shareholdings are under multiple folios.

    (d) Despatch of share certificates for consolidation.

    (e) Request for nomination forms for making nominations as per amended provisions of the Companies Act, 1956.

    10. Members are requested to quote ledger folio numbers in all their correspondences.

    11. Members holding shares in dematerialized form (electronic form) are requested to intimate any change in their address,

    bank mandate etc., directly to their respective Depository Participants.

    12. The Securities and Exchange Board of India (SEBI) has mandated the submission of Permanent Account Number (PAN) by

    every participant in the securities market. Members holding shares in electronic form are therefore, requested to submit

    the PAN details to their Depositary Participants with whom they are maintaining their demat accounts. Members holding

    shares in physical form can submit their PAN details to the Company/Registrar and Share Transfer Agents, M/s. Integrated

    Enterprises (India) Limited.

    13. Electronic Clearing Service (ECS) Facility:

    With respect to payment of dividend, the Company provides the facility of ECS to shareholders residing at the following

    cities:

    Ahmedabad, Bangalore, Bhubaneshwar, Chandigarh, Chennai, Guwahati, Hyderabad, Jaipur, Kanpur, Kolkata, Mumbai,

    Nagpur, New Delhi, Patna and Thiruvananthapuram.

    Shareholders holding shares in physical form who now wish to avail ECS facility, are requested to forward their ECS mandate

    in the prescribed form to the Company's Registrar and Share Transfer Agent, Integrated Enterprises (I) Limited.

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    ExPLANATORY STATEMENT PURSUANT TO SECTION 173(2) OF THE COMPANIES ACT, 1956

    Item No.8

    The Members at the Annual General Meeting held on 24th August 2007 approved the payment of remuneration up to 5% of the

    net profits of the Company to Dr.Prathap C Reddy, Permanent Chairman of the Company for five years from 25th June 2007. This

    approval expires on 24th June 2012. Your directors recommend that Dr. Prathap C Reddy continues to be paid remuneration

    equivalent to 5% of the net profits of the Company computed in accordance with the provisions of the Companies Act, 1956 for a

    further period of five years commencing from 25th June 2012. Accordingly a special resolution under Item No. 8 of the Notice is

    submitted for the consideration and approval of the members.

    Memorandum of Interest of Directors

    Dr. Prathap C Reddy is interested in the Special Resolution referred to above. Further Smt. Preetha Reddy, Smt. Suneeta Reddy,

    Smt. Shobana Kamineni and Smt. Sangita Reddy being the relatives of Dr. Prathap C Reddy are deemed to be interested in the

    aforesaid special resolution.

    By order of the Board

    For APOLLO HOSPITALS ENTERPRISE LIMITED

    Place : Chennai S.M. KRISHNAN

    Date : 29th May 2012 General Manager - Project Finance &

    Company Secretary

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    Name of the Director Shri. N. Vaghul Shri. T.K. Balaji Shri. Rajkumar Menon Shri. G. Venkatraman

    Date of Birth 4th August 1936 12th July 1948 30th July 1944 4th November 1944

    Date of Appointment

    on the Board

    29th November 2000 17th September 2001 5th December 1979 12th December 2005

    Relationship with

    other Directors

    None None None None

    Expertise in SpecificFunctional area

    Specialization inFinance

    General Management BusinessManagement

    Specialization inBanking

    Qualification B.Com (Hons.) from the

    University of Madras

    Bachelor of Mechanical

    Engineering - Gold Medalist

    from the University of

    Madras

    Graduated from St.

    Nicholas College,

    Somerset, England

    Graduated from

    University of Bombay

    in Economics Post

    Graduate in Law from

    University of Bombay

    Completed Business

    Management Studies atIIM, Ahmedabad - Awarded

    Gold Medal for outstanding

    scholastic performance

    Completed Certificated

    Associateship of theIndian Institute of

    Bankers (CAIIB)

    Board Membership of

    other companies ason March 31, 2012

    Public Limited

    Companies

    Public Limited Companies Nil Public Limited

    Companies

    1. Mahindra World City

    Developers Limited,

    Chairman

    1. India Nippon Electricals

    Limited, Chairman

    1. Apollo Sindoori

    Hotels Limited,

    Director

    2. Mahindra &

    Mahindra Limited,Director

    2. Lucas TVS Limited

    Chairman & ManagingDirector

    2. SICOM Limited,

    Director

    3. Wipro Limited,

    Director

    3. Delphi TVS Diesel

    Systems Limited,

    Managing Director

    3. SICOM Investments

    & Finance Limited,

    Director

    4. Piramal Healthcare

    Limited, Director

    4. Sundaram Clayton

    Limited, Director

    4. Fortune Foods

    Limited, Director

    Private LimitedCompanies

    5. Lucas Indian Services

    Limited, Director

    5. Star Orchem

    Limited, Director

    5. Hemogenomics Pvt

    Limited, Director

    6. Titan Industries Limited,

    Director

    6. Precision

    Containeurs

    Limited, Director

    6. Universal Trustees

    Pvt Limited, Director

    7. TVS Automotive Systems

    Limited, Director

    7. Vas Infrastructure

    Limited, Director

    7. IKP TrusteeshipServices Limited,

    Director

    8. TVS Investments Limited,Director

    Private LimitedCompanies

    Section 25 Companies 9. TVS Credit Services

    Limited, Director

    8. PPN Power

    Generating Co Pvt

    Limited, Director

    8. ICICI Knowledge

    Park, Chairman

    10. TV Sundaram Iyengar &

    Sons Limited, Director

    9. Pratham India

    Education Initiative,

    Director

    Private Limited

    Companies

    DETAILS OF DIRECTORS SEEKING APPOINTMENT/RE-APPOINTMENT IN THE ANNUAL GENERAL MEETING

    (Pursuant to Clause 49 of the Listing Agreement)

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    10. IKP Centre forTechnologies in

    Public Health,

    Director

    11. India Japan LightingPrivate Limited,

    Chairman

    11. IKP Centre for

    Advancement

    in AgriculturalPractice, Director

    12. Punarvasu Swasthi

    Private Limited, Director

    12. Kaivalya Education

    Foundation Director

    13. Hastham Swasthi

    Private Limited, Director

    13. Institute for Policy

    Research Studies

    Director

    14. Harita Electronics

    Private Limited,

    Director

    Chairman/Member of the Committee of the Board of Directors of the Company as on March 31, 2012

    Remuneration &

    Nomination Committee

    - Member

    Investment Committee -

    Member

    Audit Committee -

    Member

    Audit Committee -

    Member

    Investment Committee

    - Member

    Share Transfer

    Committee -

    Member

    Remuneration

    & Nomination

    Committee - Member

    Chairman/Member of the Committee of Directors of other Companies in which he is a director as on March 31, 2012

    Audit Committee Chairman

    1. Wipro Limited

    2. Piramal Healthcare

    India Limited

    Member

    1. Sundaram Clayton

    Limited

    2. Titan Industries Limited

    Chairman

    1.SICOM Investments

    and Finance Limited

    2. Precision Containers

    Limited3. Vas Infrastructure

    Limited

    4. PPN Power

    Generating Co PvtLimited

    Member1. Fortune Foods Ltd.

    2. Apollo Sindoori

    Hotels Limited

    Shareholders' /

    Investors' Grievance

    Committee

    - Chairman

    1. Indian Nippon Electricals

    LimitedMember

    1. Sundaram-Clayton

    Limited

    Remuneration &

    CompensationCommittee

    Chairman

    1. Mahindra & MahindraLimited

    2. Piramal Healthcare

    India LimitedMember

    1. Mahindra World City

    Developers Limited2. Wipro Limited

    Chairman

    1. Titan Industries Limited

    Shareholding in the

    Company (as on

    31/03/2012)

    Nil Nil Nil Nil

    Name of the Director Shri. N. Vaghul Shri. T.K. Balaji Shri. Rajkumar Menon Shri. G. Venkatraman

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    Directors Report

    to the ShareholdersYour Directors are pleased to present the THIRTY FIRST ANNUAL REPORT and the audited statements of accounts for the yearended March 31, 2012.

    FINANCIAL RESULTS (STANDALONE)

    (`i mii)

    F he yea ee mach 31, 2012 mach 31, 2011

    Icm rm rais 28,001 23,319

    prf br taxai 3,375 2,693

    prvisi r taxai 1,066 876

    n prf ar taxai 2,310 1,817

    Baac prf brgh rward 1,648 1,474

    pf Avaabe aa 3,958 3,291

    Aa

    Dividd (icsiv dividd ax) 625 544

    trasr Gra Rsrv 1,500 1,000

    trasr Dbr Rdmi Rsrv 70 100

    Baac carrid rward Baac sh 1,763 1,647

    RESULTS OF OPERATIONS

    During the year under review, the income from operations of the Company increased to`28,001 million compared to`23,319

    million in the previous year, registering an impressive growth of 20%. The profit after tax for the year increased by 27% to

    `2,310 million compared to`1,817 million in the previous year.

    During the year under review, the consolidated gross revenue of the Company increased to`31,475 million compared to

    `26,054 million in the previous year, registering an impressive growth of 21%. Net profit after minority interest for the group

    increased to`2,194 million from`1,839 million representing a growth of 19%.

    CONSOLIDATED FINANCIAL STATEMENTS

    The Ministry of Corporate Affairs (MCA) vide its circular No. 5/12/2007-CL-Ill dated February 8, 2011 had granted general exemption

    under Section 212(8) of the Companies Act, 1956 to companies from attaching the accounts of their subsidiaries in their annualreports subject to fulfillment of certain conditions prescribed. The Board of Directors of the Company at its meeting held on May

    29, 2012 noted the provisions of the circular of the MCA and passed the necessary resolution granting the requisite approvals for

    not attaching the Balance Sheet, Profit & Loss Account, Report of the Board of Directors and Report of the Auditors of each of the

    Subsidiary Companies to the accounts of the Company. A statement of summarized financials of all subsidiaries of your Company,

    pursuant to Section 212(8) of the Companies Act, 1956 forms part of this report. Any further information in respect of the annual

    report and the financial statements of the subsidiary companies of your Company will be made available to the members on

    request and will also be available for inspection for any member at its Registered Office. In accordance with the Accounting

    Standard, AS-21 issued by the Institute of Chartered Accountants of India, the Consolidated Financial Statements presented by

    your Company includes the financial information of all its subsidiaries.

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    DIVIDEND

    The Board of Directors recommend a dividend of`4 per equity share (80% on face value of`5/ - per share) (as against`3.75

    per equity share on face value of`5/- each, 75% in the previous year) on the paid up equity share capital of the company for

    the financial year ended March 31, 2012, which if approved at the forthcoming Annual General Meeting on August 9, 2012 will

    be paid to those shareholders whose names appear in the Register of Members as at the closing hours of business on July 27,

    2012. In respect of shares held in electronic form, the dividend will be paid on the basis of beneficial ownership furnished by the

    depositories viz., NSDL and CDSL for this purpose.

    The Register of Members and Share Transfer Books will remain closed from July 28, 2012 to August 9, 2012 (both days inclusive).

    TRANSFER OF RESERVES

    Your Company proposes to transfer`1,500 million to the general reserve out of the amount available for appropriations. An

    amount of`1,763 million is proposed to be retained in the Profit & Loss Account.

    CREDIT RATING

    CRISIL has rated the company's debt instruments as AA indicating high degree of safety.

    CRISIL Equities has upgraded Company's CRISIL IER fundamental grade to 5/5 from 4/5. The grade indicates that the Company's

    fundamentals are `excellent' relative to other listed equity securities in India.

    SUBSIDIARIES

    Your Company has fourteen subsidiary companies (including fellow subsidiaries) as on March 31, 2012. The statement in respect

    of the details of the subsidiary companies viz., Unique Home Health Care Limited (UHHCL), AB Medical Centres Limited (ABMCL),

    Samudra Healthcare Enterprises Limited (SHEL), Apollo Hospital (UK) Limited (AHUKL), Apollo Health and Lifestyle Limited

    (AHLL), Western Hospitals Corporation Pvt Limited (WHCPL), Apollo Cosmetic Surgical Centre Pvt Limited (ACSPL), Pinakini

    Hospitals Limited (PHL), Imperial Hospital and Research Centre Limited (IHRCL), Alliance Medicorp (India) Limited (Alliance), ISIS

    Healthcare India Private Limited (ISIS), Mera Healthcare India Private Limited (MERA), Apollo Koramangala Cradle Limited (AKCL)

    and Alliance Dental Care Private Limited (Alliance Dental) pursuant to Section 212 of the Companies Act, 1956, is attached to this

    report.

    Unique Home Health Care Limited (UHHCL)

    UHHCL, a Wholly-owned subsidiary of the Company provides medical and paramedical services including doctor's consultation,

    physiotherapy direct to patient homes and also offers paramedical service in hospitals to critically ill patients. For the year ended

    March 31, 2012 UHHCL, recorded a revenue of`18.23 million and net profit of`1.01 million.

    AB Medical Centres Limited (ABMCL)

    ABMCL, a Wholly-owned subsidiary of the Company does not have any commercial operations as it has leased out its infrastructure

    viz., land, building and medical equipment to the Company for running the hospital. For the year ended March 31, 2012, ABMCL

    recorded an income of`6.52 million and a net profit of`4.44 million.

    Samudra Healthcare Enterprises Limited (SHEL)

    SHEL, a Wholly-owned subsidiary of the company, runs a 120 bed multi speciality hospital at Kakinada. For the year ended March

    31, 2012, SHEL recorded revenues of`263.14 million and a net profit of`13.08 million.

    Apollo Hospital (UK) Limited (AHUKL)

    AHUKL is a Wholly-owned foreign subsidiary of the Company and is yet to commence its operations.

    DireCtors report

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    Apollo Health and Lifestyle Limited (AHLL)

    AHLL, a Wholly-owned subsidiary of the Company is engaged in the business of providing primary healthcare facilities through

    a network of franchised clinics across India offering specialist consultation, diagnostics, preventive health checks, telemedicine

    facilities and a 24-hour pharmacy all under one roof. For the year ended March 31, 2012, AHLL recorded a consolidated revenue

    of`363.02 million and a net loss of`11.16 million.

    Western Hospitals Corporation Private Limited (WHCPL)

    During the year under review, your Company acquired a 60% equity stake held by Eleanor Holdings in Western Hospitals

    Corporation Private Limited (WHCPL), consequently, WHCPL has become a 100% subsidiary of the Company.

    Pinakini Hospitals Limited (PHL)

    As a part of its strategy to reach out to the Tier II towns and cities, the Company intends to build a hospital in Nellore through a

    subsidiary company, Pinakini Hospitals Limited.

    Apollo Cosmetic Surgical Centre Pvt Limited (ACSPL)

    ACSPL, a 69.40% subsidiary of the Company is engaged in the business of running cosmetic surgical centres. For the year ended

    March 31, 2012, ACSPL recorded a revenue of`40.45 million and a net loss of`3.24 million.

    Imperial Hospital and Research Centre Limited (IHRCL)

    IHRCL, a 85.76% subsidiary of the Company owns a 240 bed multi speciality hospital at Bengaluru. For the year ended March 31,

    2012, IHRCL recorded a revenue of`1016.45 million and a net loss of`30.80 million.

    Alliance Medicorp India Limited (Alliance)

    Alliance, a 51% subsidiary of the Company is engaged in the business of running dialysis clinics. For the year ended March 31,

    2012, Alliance recorded consolidated revenue of`122.47 million and a net loss of`14.14 million.

    ISIS Health Care India Private Limited (ISIS)

    ISIS, a subsidiary of Apollo Health and Lifestyle Limited is engaged in the business of providing healthcare services. For the year

    ended March 31, 2012,, ISIS recorded a revenue of`13.08 million and a net profit of`0.39 million.

    Mera Health Care India Private Limited (MERA)

    MERA, a subsidiary of Apollo Health and Lifestyle Limited is engaged in the business of healthcare services. For the year ended

    March 31, 2012,, MERA recorded a revenue of`10.52 million and a net profit of`0.06 million.

    Apollo Koramangala Cradle Limited (AKCL)

    AKCL, a subsidiary of Apollo Health and Lifestyle Limited is engaged in the business of healthcare services and is yet to commence

    its operations.

    Alliance Dental Care Private Limited (Alliance Dental)

    Alliance Dental, a subsidiary of Alliance Medicorp (India) Limited is engaged in the business of running dental clinics. For the year

    ended March 31, 2012, Alliance Dental recorded a revenue of`98.24 million and a net loss of`13.51 million.

    QUALIFIED INSTITUTIONAL PLACEMENT (QIP) SCHEME

    During the year under review, your Company successfully completed the issue of 6,666,666 equity shares of`5/- each, at a price

    of`495 per equity share, including a premium of`490 per equity share, aggregating to`3,300 million to Qualified Institutional

    Buyers (QIBs) under Qualified Institutional Placement Scheme in terms of Chapter VIII of the Securities and Exchange Board of

    India (Issue of Capital and Disclosure Requirements) Regulations, 2009 (SEBI ICDR Regulations), as amended. The QIP issue was

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    DireCtors report

    opened for subscription to QIBs on Thursday, July 14, 2011 and closed on Monday, July 18, 2011. There was a strong response for

    the said QIP issue from institutional investors and the issue was successfully subscribed. The equity shares were allotted on July

    20, 2011.

    The proceeds of the QIP issue would be utilized substantially for expansion activities of the Company.

    INCREASE IN THE PAID-UP SHARE CAPITAL

    During the year, the paid-up share capital of the Company increased from`623.55 million (consisting of 124,710,710 equity shares of

    `5/- each) to `672.33 million (consisting of 134,466,618 equity shares of `5/- each) consequent to the allotment of :-

    i) 6,666,666 equity shares to Qualified Institutiona1 Buyers (QIBs) on July 20, 2011 under Qualified Institutional Placement (QIP)

    Scheme at a price of` 495 per share of` 5/- each including a premium of`490 per share.

    ii) 3,089,242 equity shares to Dr. Prathap C Reddy, one of the promoters of the Company on December 10, 2011 upon conversion

    of warrants issued to him on June 12, 2010 at a price of` 385.88 per share including a premium of` 380.88 per share.

    These shares have been listed at Bombay Stock Exchange Limited (BSE) and National Stock Exchange of India Limited, (NSE),

    Mumbai.

    ISSUE OF WARRANTS CONVERTIBLE INTO EQUITY SHARES TO DR. PRATHAP C REDDY

    Your Company allotted 3,276,922 convertible share warrants to Dr.Prathap C Reddy, one of the promoters of the Company on a

    preferential basis on February 5, 2011 under the applicable SEBI guidelines.

    These warrants have been issued with a conversion option to be exercised within a period of 18 months from the date of allotment.

    Each warrant issued is convertible into one equity share of the company of nominal value of`5/- each at a price of`472.46

    which includes a premium of`467.46 per share calculated in accordance with the Securities and Exchange Board of India (Issue

    of Capital and Disclosure Requirements) Regulations, 2009.

    The objective of this preferential issue was to part fund the expansion activities, f inance additional working capital requirements

    and for general corporate purposes.

    ISSUE OF NON CONVERTIBLE DEBENTURES

    During the year under review, your Company privately placed 1,000 Secured Redeemable Non-Convertible Debentures of

    `1 million each aggregating to`1,000 million to Banks and Financial Institutions.

    PROCEEDS OF THE SECURITIES ISSUED

    The details of utilization of proceeds of the securities issued up to March 31, 2012, are set out in the statement attached herewith

    as Annexure - A.

    CORPORATE GOVERNANCE

    Pursuant to Clause 49 (VII) of the Listing Agreement with the Stock Exchanges, a separate report on Corporate Governance

    forms part of the Directors' Report in the Annual Report. Your Company has been complying with the requirements of the Listing

    Agreement and necessary disclosures have been made in this regard in the Corporate Governance Report.

    A certificate from the Auditors of the Company regarding compliance with the conditions of Corporate Governance as stipulated

    under Clause 49 of the Listing Agreement is attached to this report.

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    HUMAN RESOURCES DEVELOPMENT

    Apollo warmly acknowledges the contribution by all its employees for ensuring its success as a leading tertiary healthcare

    provider in India. The talent and passion of our people is critical to our success and we foster it by providing an exhilarating

    working environment that inspires lateral thinking, fosters team spirit and encourages open communication.

    Apollo's HR vision is to be an employer of choice where every employee is a brand ambassador of our superior medical service

    delivery, and an organization, where every individual shares the pride and commitment in taking Apollo to its next phase of

    development "to touch a Billion lives".

    The Apollo's People Survey (Organisation Climate Survey) is one of the principal tools used to measure employee engagement;

    the degree of affiliation and commitment to the organization. It provides valuable insights into employees' views, and it has had

    a consistently high response rate.

    We have a long-standing commitment to create a culture that embraces diversity and fosters inclusion. By embedding these

    principles in our operations, we understand better the needs of our varied customers, partners and stakeholders.

    As a continuous learning and development process each member of the Apollo family is facilitated and encouraged to unleash

    their potential in a focused manner to deliver world class service to achieve organisational objectives. Apollo practices an ongoinglearning process such as CME (Continuous Medical Education) and CNE (Continuous Nurses Education). Apollo also sponsors

    education programmes and has tie ups with leading institutions like XLRI, IIMs and CII for conducting various Management

    Development programmes.

    As a part of the Reward & Recognition scheme, awards for Employee(s) of the year' , Outstanding Leader of the year' and Young

    Leader of the year' were institutionalized to recognise our employees who demonstrated exemplary leadership qualities by

    leading a high performing team with a focus on growth and development of team members.

    Leadership development is a continuous process; it evolves as an individual gains experiences, assumes greater levels of

    responsibility, and faces increasing levels of complex organizational demands and problems. Hence, a 360 degree feedback

    process focusing on leadership competencies was implemented across the Group.

    We value patients' satisfaction enormously and realize that the skill and service of trained manpower are key for maintenance

    of the trust reposed in us as a quality healthcare provider by our patients. Thus attrition of trained human capital can pose a

    challenge to effective service delivery to our patients and hence needs to be tackled systematically. We have devised an effective

    recruitment and human resources management process to prevent existing attrition of clinical/non-clinical manpower from

    impacting Apollo's superior healthcare delivery model. This robust process ensures a continuous supply of clinical manpower to

    support the organization's patient care delivery process. Total number of employees increased from 30,975 as on March 31, 2011

    to 32,991 as on March 31, 2012.

    Cognizant of the enormity and the complexity of identifying skilled resources, the Apollo Hospitals group is furthering its initiatives

    in the domain of Health Education - skilling & up-skilling in the healthcare space. The Group has been involved in reversing the

    brain drain of talented Indian doctors and has built quality education infrastructure which includes Nursing colleges, Courses for

    Allied Health professionals, Hospital Management programs and ongoing CME's for doctors and nurses. To meet the challenge of

    aligning Medical education to the healthcare needs of tomorrow, a vertical focused exclusively on Healthcare Education is being

    created.

    A fair, structured and standardized Compensation and Benefits programme is followed across all levels. Salary revisions are

    sanctioned based on the individual performance ratings on Key Result Areas and Competencies. Periodical wages surveys are

    conducted to ensure that we remain competitive in the healthcare sector.

    Apollo Hospitals won several awards at prestigious forums this year. Some of the major awards won by us this year are:

    ASIA's BEST EMPLOYER BRAND AWARDS for Innovation in Career Development.

    ASIAN LEADERSHIP AWARD for Best In Diversity And Impact Management.

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    World HR Congress Awards in 3 categories :

    - Leading HR Practices in Learning & Human Capital Development

    - Talent Leadership & HR: HR Excellence award for Innovation in HR

    - Global HR Excellence Awards: Organization with Innovative HR Practices

    CORPORATE SOCIAL RESPONSIBILITY

    Touching lives is the goal at Apollo Hospitals, India. We are committed to the well-being of not just our patients, but society as a

    whole. Towards this end, several initiatives have been started by the Apollo Hospitals Group. Initiatives like SACHi, SAHI, CURE and

    DISHA aim to reach out and provide healthcare measures to the economically backward.

    Saving a Child's Heart Initiative

    Saving A Child's Heart initiative (SACHi) is one of Asia's largest voluntary organizations, dedicated to paediatric cardiac care for

    the underprivileged. In order to combat the escalating problem of congenital cardiac issues in children, Dr. Prathap C. Reddy,

    Chairman, Apollo Group of Hospitals established the Children's Cardiac Wing in the hospitals. SACHi exists today due to his vision

    towards removing barriers that deny any child the right to breathe freely, play, study and most importantly, live a full life. Ours is

    a story of positive change that has only just begun its journey.

    SACHi Camps

    Our team of doctors and paramedical staff offer free cardiac screening at medical camps in cities, towns and villages across India,

    for all children under 12 years of age. SACHi has conducted camps and screens children on a regular basis in Kolkata, Warangal,

    Vijayawada, Guntur, Karimnagar, West Godavari, Kurnool, and Medak in Andhra Pradesh; Ahmedabad, Nadiad, Vadodara and

    Surat in Gujarat; Bhubaneswar, Cuttack and Rourkela in Orissa; Pune, Nagpur, Chandrapur and Pusad in Maharashtra.

    SAHI- Society to Aid the Hearing Impaired

    SAHI strives to help poor children with hearing impairment. Every year in Andhra Pradesh approximately 2,500 children are born

    totally deaf. If not treated in the first 3-5 years of life they will remain hearing and speech challenged all their lives.

    SAHI seeks to identify and treat children mainly in rural areas with little or no access to modern medical treatment. Since it was

    established, SAHI has been trying to address this problem by conducting camps in remote areas of the state. It is a well known

    that as children grow and develop, they learn about sound with little effort. But it can be a daunting task for a child with hearing

    impairment to understand sounds and develop language & communication skills, which in turn affects personal development and

    the process of reasoning and education.

    Gift a Ear Project

    The Cochlear implant surgery can help these children grow up as normal adults and lead a successful life. Unfortunately very few

    can afford this surgical treatment, as the cost of the Cochlear implant system, is very expensive. SAHI looks for sponsors who

    would fund the surgery of the children and give them a gift of senses.

    Many generous donors have come forward to help the children and ensured a bright future for the children.

    On August, 2011 SAHI and Apollo Cochlear Implant Clinic had their 500th Cochlear Implant surgery which made us one of the

    leading Cochlear Implant Clinics in the country having, in addition to India, patients from Sri Lanka, Oman, Kuwait, Dubai, Saudi

    Arabia, Tanzania, Nigeria, USA and Canada.

    SAHI holds the world record for the largest number of Cochlear Implant surgeries done in a single day i.e. 24th Oct 2008. This is

    mentioned in the Limca Book of world records - 2010.

    SAHI has conducted free camps in various districts of Andhra Pradesh like Kurnool, Guntur, Nalgonda, Kadapah, Anatapur,

    Mahbubnagar etc.

    DireCtors report

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    Cure Foundation

    CURE Foundation is a spirited initiative to create consciousness on cancer prevention, early detection, cure & rehabilitation.

    In addition to spreading awareness for the benefit of the society, the Foundation has so far made available, quality cancer

    treatment, both free and subsidized, to more than 500 needy patients, and engaged in numerous rehabilitation, research and

    education programs. CURE is a non-profit organization.

    CURE aims to spread awareness about cancer, its causes, symptoms and treatment options. This will benefit not only the population

    at large but also those at a high risk, such as chronic tobacco users, people with a family history of cancer etc. It will also guide

    general practitioners and health professionals in early detection of the disease.

    DIRECTORS' RESPONSIBILITY ST