COMPOSITION OF VARIOUS COMMITTEES OF DIRECTORS

Audit Committee Members

S.No. Name of the Director Designation in Committee Nature of Directorship
1 Mr.Salaivel Pratheep Chairman Independent Director
2 Mr. C N Srinivasan Member Independent Director
3 Mr. R Mukundan Member Independent Director
4 Mr.Kumarasamy Sureshkumar Member Independent Director
5 Dr. Moses Joseph Arunkumar Member Managing Director

Nomination and Remuneration Committee Members

S.No. Name of the Director Designation in Committee Nature of Directorship
1 Mr.Kumarasamy Sureshkumar Chairman Independent Director
2 Mr. C N Srinivasan Member Independent Director
3 Mr. R Mukundan Member Independent Director
4 Mr.Salaivel Pratheep Member Independent Director
5 Dr.Arunkumar Nalina Member Non- Executive Director

Stakeholders Relationship Committee Members

S.No. Name of the Director Designation in Committee      Nature of Directorship
1 Mr.Salaivel Pratheep Chairman Independent Director
2 Mr. C N Srinivasan Member Independent Director
3 Mr. R Mukundan Member Independent Director
4 Dr. Fenn Kavitha Fenn Arunkumar Member Whole-time Director

Corporate Social Responsibility (CSR) Committee Members

S.No. Name of the Director Designation in Committee Nature of Directorship
1 Dr. Moses Joseph Arunkumar Chairman Managing Director
2 Dr.Fenn Kavitha Fenn Arunkumar Member Whole-time Director
3 Mr.Kumarasamy Sureshkumar Member Independent Director

Contact details of Key Managerial Personnel (KMPs) responsible for determining / disclosing any material events / information to Stock Exchange as per Regulation 30 of Listing Regulations, 2015

S.No. Name Designation E-Mail Id Contact No.
1 Dr. Moses Joseph Arunkumar Managing Director cmd@hannahjosephhospital.com 9842108090
2 CS Yuvaraj Saravanan Company Secretary cs@hannahjosephhosptial.com 9524729594