Directors of Aster Dm Healthcare Limited
Directors - ASTER DM HEALTHCARE LIMITED
The company has 12 directors and 1 reported key management personnel.
The longest serving director currently on board is Mandayapurath Azad Moopen who was appointed on 18 January, 2008. Mandayapurath Azad Moopen has been on the board for more than 15 years. The most recently appointed director is Emmanuel David Gootam, who was appointed on 10 November, 2022.
Thadathil Joseph Wilson has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 39 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
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| CHENAYAPPILLIL JOHN GEORGE | Director | 11 April, 2020 | Other directorships - KERALA EDUCATIONAL VENTURES LIMITED, C J G HOLDINGS INDIA PRIVATE LIMITED, GEOJIT FINANCIAL DISTRIBUTION PRIVATE LIMITED, GEOJIT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED, GEOJIT FINANCIAL SERVICES LIMITED, GEOJIT CREDITS PRIVATE LIMITED, KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD, V GUARD INDUSTRIES LIMITED, KERALA INFRASTRUCTURE FUND MANAGEMENT LIMITED, |
| MANDAYAPURATH AZAD MOOPEN | Director | 18 January, 2008 | Other directorships - MAGEO INSTANT SERVICES LLP, NASEERA REALTORS LLP, INDOGULF HOSPITALS PRIVATE LIMITED, WAYANAD INFRASTRUCTURE PRIVATE LIMITED, NORKA-ROOTS (SEC 25 COMPANY), GREATER MALABAR INITIATIVE FOUNDATION, MALABAR INSTITUTE OF MEDICAL SCIENCES LTD, DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED, |
| SRIDAR ARVAMUDHAN IYENGAR | Director | 19 July, 2020 | Other directorships - DR.REDDY'S LABORATORIES LTD, ICICI VENTURE FUNDS MANAGEMENT COMPANY LIMITED, |
| DANIEL ROBERT MINTZ | Director | 21 October, 2016 | No other directorships |
| SHAMSUDHEEN BIN MOHIDEEN MAMMU HAJI | Director | 16 September, 2015 | Other directorships - RASHID PROPERTIES LLP, NASEEMA REALTORS LLP, ASLAM SONS PROPERTIES LLP, WAYANAD INFRASTRUCTURE PRIVATE LIMITED, SHAMSU PROPERTIES LLP, ABDUSSUBHAN REALTORS LLP, SAMED PROPERTIES LLP, |
| THADATHIL JOSEPH WILSON | Director | 20 April, 2009 | Other directorships - ENDEAVU INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP, MALAPARAMBA OLIVE ARCADE LLP, ASTER DM HEALTHCARE (TRIVANDRUM) PRIVATE LIMITED, INDOGULF HOSPITALS PRIVATE LIMITED, WAYANAD INFRASTRUCTURE PRIVATE LIMITED, PRERANA HOSPITAL LIMITED, AMBADY INFRASTRUCTURE PRIVATE LIMITED, CANTOWN INFRA DEVELOPERS LLP, DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED, SRI SAINATHA MULTISPECIALITY HOSPITALS PRIVATE LIMITED, MALABAR INSTITUTE OF MEDICAL SCIENCES LTD, |
| ANOOP MOOPEN | Director | 20 April, 2009 | Other directorships - MOOPENS AZTECH CONTRACTING LIMITED LIABILITY PARTNERSHIP, ENAAZ PROPERTIES LLP, INDOGULF HOSPITALS PRIVATE LIMITED, WAYANAD INFRASTRUCTURE PRIVATE LIMITED, CLEARWATER EDUCATIONAL MANAGEMENT AND RESOURCES COMPANY PRIVATE LIMITED, AZTRON MOBILITY PRIVATE LIMITED, |
| ALISHA MOOPEN | Director | 20 September, 2013 | Other directorships - ENAAZ PROPERTIES LLP, INDOGULF HOSPITALS PRIVATE LIMITED, WAYANAD INFRASTRUCTURE PRIVATE LIMITED, |
| JAMES MATHEW | Director | 23 June, 2020 | Other directorships - INDO GULF & MIDDLE EAST CHAMBER OF COMMERCE, MADRICH CONSULTING PRIVATE LIMITED, |
| LAYLA MOHAMED HASSAN ALI ALMARZOOQI | Director | 28 March, 2019 | No other directorships |
| WAYNE EARL KEATHLEY | Director | 04 October, 2021 | No other directorships |
| EMMANUEL DAVID GOOTAM | Director | 10 November, 2022 | No other directorships |
| HEMISH PURUSHOTTAM | KMP | 11 November, 2021 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| CHENAYAPPILLIL JOHN GEORGE | Director | 11 April, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MANDAYAPURATH AZAD MOOPEN | Director | 18 January, 2008 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SRIDAR ARVAMUDHAN IYENGAR | Director | 19 July, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DANIEL ROBERT MINTZ | Director | 21 October, 2016 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SHAMSUDHEEN BIN MOHIDEEN MAMMU HAJI | Director | 16 September, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| THADATHIL JOSEPH WILSON | Director | 20 April, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANOOP MOOPEN | Director | 20 April, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ALISHA MOOPEN | Director | 20 September, 2013 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JAMES MATHEW | Director | 23 June, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LAYLA MOHAMED HASSAN ALI ALMARZOOQI | Director | 28 March, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| WAYNE EARL KEATHLEY | Director | 04 October, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| EMMANUEL DAVID GOOTAM | Director | 10 November, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HEMISH PURUSHOTTAM | KMP | 11 November, 2021 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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18 January, 2008
Director
20 April, 2009
Director
20 April, 2009
Director
20 September, 2013
Director
16 September, 2015
SHAMSUDHEEN BIN MOHIDEEN MAMMU HAJI
Director
21 October, 2016
Director
28 March, 2019
LAYLA MOHAMED HASSAN ALI ALMARZOOQI
Director
11 April, 2020
Director
23 June, 2020
Director
19 July, 2020
Director
04 October, 2021
Director
11 November, 2021
HEMISH PURUSHOTTAM
KMP
10 November, 2022
Director
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ASTER DM HEALTHCARE LIMITED
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