General information about company

Scrip code523489
Name of the entityCHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.
Date of start of financial year01-04-2017
Date of end of financial year31-03-2018
Reporting QuarterQuarterly
Date of Report30-06-2017
Risk management committeeNot Applicable



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory
Is there any change in information of board of directors compare to previous quarter
SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)     Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)     No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes
1MrA.N.RadhakrishnanAACPR5498M01508867Executive DirectorChairpersonMD17-09-2014110
2MrG.R.Navin RaakeshAENPN2104F01692155Non-Executive - Non Independent DirectorNot Applicable29-04-2007100
3MrsPremalatha KanikannanAKMPP6767H01710387Non-Executive - Non Independent DirectorNot Applicable29-04-2007110
4MrS.KameswaranAAAPK5351Q00255389Non-Executive - Independent DirectorNot Applicable17-09-201454121



Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of cessationTenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)     Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)     No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)Notes
5MrB.RamachandranAAJPR2012G06397113Non-Executive - Independent DirectorNot Applicable17-09-201454121



Annexure 1

II. Composition of Committees

Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarter
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeDr. S.KameswaranNon-Executive - Independent DirectorChairperson
2Audit CommitteeMr. B. RamachandranNon-Executive - Independent DirectorMember
3Audit CommitteeMr. A.N.RadhakrishnanExecutive DirectorMember
4Nomination and remuneration committeeDr. S.KameswaranNon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeeMr. B. RamachandranNon-Executive - Independent DirectorMember
6Nomination and remuneration committeeMrs. Premalatha KanikannanNon-Executive - Non Independent DirectorMember
7Stakeholders Relationship CommitteeMr. B. RamachandranNon-Executive - Independent DirectorChairperson
8Stakeholders Relationship CommitteeDr. S. KameswaranNon-Executive - Independent DirectorMember
9Other CommitteeMr. B. RamachandranNon-Executive - Independent DirectorChairpersonWhisle Blower/Vigil Mechanism Committee
10Other CommitteeDr. S. KameswaranNon-Executive - Independent DirectorMemberWhisle Blower/Vigil Mechanism Committee



Annexure 1

II. Composition of Committees

SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
11Other CommitteeMr. B. RamachandranNon-Executive - Independent DirectorMemberInternal Complaints Committee
12Other CommitteeDr. S. KameswaranNon-Executive - Independent DirectorMemberInternal Complaints Committee



Annexure 1

Annexure 1

III. Meeting of Board of Directors

Disclosure of notes on meeting of board of directors explanatory
SrDate(s) of meeting (if any) in the previous quarterDate(s) of meeting (if any) in the current quarterMaximum gap between any two consecutive (in number of days)
111-02-2017
222-05-201799



Annexure 1

IV. Meeting of Committees

Disclosure of notes on meeting of committees explanatory
SrName of CommitteeDate(s) of meeting of the committee in the relevant quarterWhether requirement of Quorum met (Yes/No)Requirement of Quorum met (details)Date(s) of meeting of the committee in the previous quarterMaximum gap between any two consecutive meetings (in number of days)Name of other committee
1Audit Committee20-05-2017Yes10-02-201798
2Nomination and remuneration committee22-05-2017Yes



Annexure 1

V. Related Party Transactions

SrSubjectCompliance status (Yes/No/NA)If status is “No” details of non-compliance may be given here.
1Whether prior approval of audit committee obtainedYes
2Whether shareholder approval obtained for material RPTNA
3Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit CommitteeYes



Annexure 1

VI. Affirmations

SrSubjectCompliance status (Yes/No)
1The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
2The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit CommitteeYes
3The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committeeYes
4The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committeeYes
5The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)NA
6The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
7The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.Yes
8This report and/or the report submitted in the previous quarter has been placed before Board of Directors.Yes



Signatory Details

Name of signatoryDR. V. KRISHNAMURTHY
Designation of personCEO
PlaceCHENNAI
Date06-07-2017