Directors of Aster Dm Healthcare Limited

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Directors - ASTER DM HEALTHCARE LIMITED

The company has 10 directors and 3 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 16 years. The most recently appointed director is Purana Housdurgamvijaya Deepti, who was appointed on 08 April, 2023.


Thadathil Joseph Wilson has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 33 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
CHENAYAPPILLIL JOHN GEORGE Director 11 April, 2020 Other directorships - C J G HOLDINGS INDIA PRIVATE LIMITED,  KERALA EDUCATIONAL VENTURES LIMITED,  GEOJIT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED,  GEOJIT FINANCIAL DISTRIBUTION PRIVATE LIMITED,  KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD,  GEOJIT FINANCIAL SERVICES LIMITED,  GEOJIT CREDITS PRIVATE LIMITED,  V GUARD INDUSTRIES LIMITED, 
MANDAYAPURATH AZAD MOOPEN Director 18 January, 2008 Other directorships - NASEERA REALTORS LLP,  DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED,  MALABAR INSTITUTE OF MEDICAL SCIENCES LTD,  WAYANAD INFRASTRUCTURE PRIVATE LIMITED,  GREATER MALABAR INITIATIVE FOUNDATION,  INDOGULF HOSPITALS PRIVATE LIMITED,  NORKA-ROOTS (SEC 25 COMPANY), 
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,  SHAMSU PROPERTIES LLP,  ABDUSSUBHAN REALTORS LLP,  SAMED PROPERTIES LLP,  WAYANAD INFRASTRUCTURE PRIVATE LIMITED, 
THADATHIL JOSEPH WILSON Director 20 April, 2009 Other directorships - ENDEAVU INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP,  MALAPARAMBA OLIVE ARCADE LLP,  DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED,  AMBADY INFRASTRUCTURE PRIVATE LIMITED,  MALABAR INSTITUTE OF MEDICAL SCIENCES LTD,  WAYANAD INFRASTRUCTURE PRIVATE LIMITED,  INDOGULF HOSPITALS PRIVATE LIMITED,  SRI SAINATHA MULTISPECIALITY HOSPITALS PRIVATE LIMITED,  PRERANA HOSPITAL LIMITED,  ASTER DM HEALTHCARE (TRIVANDRUM) PRIVATE LIMITED, 
AMITABH JOHRI KMP 25 May, 2023 No other directorships
ALISHA MOOPEN Director 20 September, 2013 Other directorships - ENAAZ PROPERTIES LLP,  WAYANAD INFRASTRUCTURE PRIVATE LIMITED,  INDOGULF HOSPITALS PRIVATE LIMITED, 
JAMES MATHEW Director 23 June, 2020 Other directorships - INDO GULF & MIDDLE EAST CHAMBER OF COMMERCE,  MADRICH CONSULTING PRIVATE LIMITED, 
Purana Housdurgamvijaya Deepti Director 08 April, 2023 Other directorships - TATA AIG GENERAL INSURANCE COMPANY LIMITED, 
MAHESHWARAPPA REVAKKA SUNIL KUMAR KMP 25 May, 2023 No other directorships
WAYNE EARL KEATHLEY Director 04 October, 2021 No other directorships
EMMANUEL DAVID GOOTAM Director 10 November, 2022 Other directorships - GRIDSYNERGIES PRIVATE LIMITED, 
HEMISH PURUSHOTTAM KMP 11 November, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
CHENAYAPPILLIL JOHN GEORGE Director 11 April, 2020 View other directorships
MANDAYAPURATH AZAD MOOPEN Director 18 January, 2008 View other directorships
DANIEL ROBERT MINTZ Director 21 October, 2016 No other directorships
SHAMSUDHEEN BIN MOHIDEEN MAMMU HAJI Director 16 September, 2015 View other directorships
THADATHIL JOSEPH WILSON Director 20 April, 2009 View other directorships
AMITABH JOHRI KMP 25 May, 2023 No other directorships
ALISHA MOOPEN Director 20 September, 2013 View other directorships
JAMES MATHEW Director 23 June, 2020 View other directorships
Purana Housdurgamvijaya Deepti Director 08 April, 2023 View other directorships
MAHESHWARAPPA REVAKKA SUNIL KUMAR KMP 25 May, 2023 No other directorships
WAYNE EARL KEATHLEY Director 04 October, 2021 No other directorships
EMMANUEL DAVID GOOTAM Director 10 November, 2022 View other directorships
HEMISH PURUSHOTTAM KMP 11 November, 2021 No other directorships
18 January, 2008

MANDAYAPURATH AZAD MOOPEN

Director

20 April, 2009

THADATHIL JOSEPH WILSON

Director

20 September, 2013

ALISHA MOOPEN

Director

16 September, 2015

SHAMSUDHEEN BIN MOHIDEEN MAMMU HAJI

Director

21 October, 2016

DANIEL ROBERT MINTZ

Director

11 April, 2020

CHENAYAPPILLIL JOHN GEORGE

Director

23 June, 2020

JAMES MATHEW

Director

04 October, 2021

WAYNE EARL KEATHLEY

Director

11 November, 2021

HEMISH PURUSHOTTAM

KMP

10 November, 2022

EMMANUEL DAVID GOOTAM

Director

08 April, 2023

Purana Housdurgamvijaya Deepti

Director

25 May, 2023

AMITABH JOHRI

KMP

25 May, 2023

MAHESHWARAPPA REVAKKA SUNIL KUMAR

KMP

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