General information about company

Scrip code523489
Name of the entityCHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED
Date of start of financial year01-04-2016
Date of end of financial year31-03-2017
Reporting QuarterQuarterly
Date of Report30-06-2016
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 composition of board of directors compare to previous quarterYes
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 entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entityNotes
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 entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entityNotes
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 composition of committees compare to previous quarterYes
SrName Of CommitteeName of Committee membersCategory 1 of directorsCategory 2 of directorsName of other committee
1Audit CommitteeS.KameswaranNon-Executive - Independent DirectorChairperson
2Audit Committee B. RamachandranNon-Executive - Independent DirectorMember
3Audit CommitteeA.N.RadhakrishnanExecutive DirectorMember
4Nomination and remuneration committeeS.KameswaranNon-Executive - Independent DirectorChairperson
5Nomination and remuneration committeeB. RamachandranNon-Executive - Independent DirectorMember
6Nomination and remuneration committeePremalatha KanikannanNon-Executive - Independent DirectorMember
7Stakeholders Relationship CommitteeS.KameswaranNon-Executive - Independent DirectorMember
8Stakeholders Relationship CommitteeB. RamachandranNon-Executive - Independent DirectorChairperson
9Other CommitteeB. RamachandranNon-Executive - Independent DirectorMemberWhisle Blower/Vigil Mechanism Committee
10Other CommitteeS. 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 CommitteeB. RamachandranNon-Executive - Independent DirectorMemberInternal Complaints Committee
12Other CommitteeS. KameswaranNon-Executive - Independent DirectorMemberInternal Complaints Committee
13Other CommitteeB. RamachandranNon-Executive - Independent DirectorMemberRisk Management Committee
14Other CommitteeS. KameswaranNon-Executive - Independent DirectorMemberRisk Management 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)
110-02-2016
228-05-2016107



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)
1Audit Committee28-05-2016Yes10-02-2016107



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
Date11-07-2016