Directors of Aster Dm Healthcare Limited
Directors - ASTER DM HEALTHCARE LIMITED
The company has 8 directors and 2 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 Housdurgam Vijaya 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 34 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| CHENAYAPPILLIL JOHN GEORGE | Director | 11 April, 2020 | Other directorships - KERALA EDUCATIONAL VENTURES LIMITED, GEOJIT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED, GEOJIT FINANCIAL DISTRIBUTION PRIVATE LIMITED, GEOJIT CREDITS PRIVATE LIMITED, KERALA STATE INDUSTRIAL DEVELOPMENT CORPN LTD, C J G HOLDINGS INDIA PRIVATE LIMITED, V GUARD INDUSTRIES LIMITED, GEOJIT FINANCIAL SERVICES LIMITED, |
| MANDAYAPURATH AZAD MOOPEN | Director | 18 January, 2008 | Other directorships - NASEERA REALTORS LLP, DM MED CITY HOSPITALS (INDIA) PRIVATE LIMITED, WAYANAD INFRASTRUCTURE PRIVATE LIMITED, GREATER MALABAR INITIATIVE FOUNDATION, INDOGULF HOSPITALS PRIVATE LIMITED, NORKA-ROOTS (SEC 25 COMPANY), MALABAR INSTITUTE OF MEDICAL SCIENCES LTD, |
| 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, WAYANAD INFRASTRUCTURE PRIVATE LIMITED, SAMED PROPERTIES LLP, |
| THADATHIL JOSEPH WILSON | Director | 20 April, 2009 | Other directorships - ENDEAVU INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP, MALAPARAMBA OLIVE ARCADE LLP, AMBADY INFRASTRUCTURE PRIVATE LIMITED, WAYANAD INFRASTRUCTURE PRIVATE LIMITED, SRI SAINATHA MULTISPECIALITY HOSPITALS PRIVATE LIMITED, ASTER DM HEALTHCARE (TRIVANDRUM) PRIVATE LIMITED, INDOGULF HOSPITALS PRIVATE LIMITED, DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED, PRERANA HOSPITAL LIMITED, MALABAR INSTITUTE OF MEDICAL SCIENCES LTD, |
| 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 HOUSDURGAM VIJAYA DEEPTI | Director | 08 April, 2023 | Other directorships - CREDITACCESS LIFE INSURANCE LIMITED, TATA AIG GENERAL INSURANCE COMPANY LIMITED, |
| MAHESHWARAPPA REVAKKA SUNIL KUMAR | KMP | 25 May, 2023 | 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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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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| 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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| 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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| PURANA HOUSDURGAM VIJAYA DEEPTI | Director | 08 April, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MAHESHWARAPPA REVAKKA SUNIL KUMAR | KMP | 25 May, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| EMMANUEL DAVID GOOTAM | Director | 10 November, 2022 | View 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 September, 2013
Director
16 September, 2015
SHAMSUDHEEN BIN MOHIDEEN MAMMU HAJI
Director
11 April, 2020
Director
23 June, 2020
Director
11 November, 2021
HEMISH PURUSHOTTAM
KMP
10 November, 2022
Director
08 April, 2023
PURANA HOUSDURGAM VIJAYA DEEPTI
Director
25 May, 2023
MAHESHWARAPPA REVAKKA SUNIL KUMAR
KMP
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