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 |