Directors of Baby Memorial Hospital Limited
Directors - BABY MEMORIAL HOSPITAL LIMITED
The company has 10 directors and 2 reported key management personnel.
The longest serving directors currently on board are George Kadakketh Ninan, Anitha Alexander, Anju Miriam Alex, Alexander Kadakketh Geevarghese, Anush Kalluvila Thomas, Jacob Kalluvila Babu and Vineeth Abraham who were appointed on 01 April, 2009. They have been on the board for more than 15 years. The most recently appointed director is Gautham Madhavan, who was appointed on 29 September, 2023.
Gautham Madhavan has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 77 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| GEORGE KADAKKETH NINAN | Director | 01 April, 2009 | Other directorships - COCHIN COSMOS FOODS LTD, SEA FOOD EXPORTERS ASSOCIATION OF INDIA, TSUKIJI KOCHI RESTAURANTS PRIVATE LIMITED, BMG FOODS PRIVATE LIMITED, ANG EXPORTS PRIVATE LIMITED, VINEYARD HOMES PRIVATE LIMITED, VALAMANGALAM HORTICULTURE PRIVATE LIMITED, |
| ANITHA ALEXANDER | Director | 01 April, 2009 | Other directorships - GENESIS INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED, BMH CARE HOSPITAL LIMITED, XANDERS REALESTATE HOLDINGS PRIVATE LIMITED, |
| ANJU MIRIAM ALEX | Director | 01 April, 2009 | Other directorships - GENESIS INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED, ALVIN MEDICARE PRIVATE LIMITED, XANDERS REALESTATE HOLDINGS PRIVATE LIMITED, |
| ALEXANDER KADAKKETH GEEVARGHESE | Director | 01 April, 2009 | Other directorships - ANAS PROPERTY DEVELOPERS PRIVATE LIMITED, GENESIS INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED, BMH CARE HOSPITAL LIMITED, ANUBA PROPERTY DEVELOPERS PRIVATE LIMITED, BABY BUILDERS PRIVATE LIMITED, ALTHOM PROPERTY DEVELOPERS PRIVATE LIMITED, XANDERS REALESTATE HOLDINGS PRIVATE LIMITED, NITHYAJA PROPERTY DEVELOPERS PRIVATE LIMITED, |
| ANUSH KALLUVILA THOMAS | Director | 01 April, 2009 | Other directorships - AVRUTI MALL MANAGEMENT COMPANY PRIVATE LIMITED, KENSHA BUILDERS AND DEVELOPERS PRIVATE LIMITED, ALSTON BUILDERS AND DEVELOPERS PRIVATE LIMITED, CIANNA PROPERTY DEVELOPERS PRIVATE LIMITED, CORNELIAN REALTORS AND DEVELOPERS PRIVATE LIMITED, ANUJA PROPERTY DEVELOPERS PRIVATE LIMITED, SUREFIRE SECURITIES PRIVATE LIMITED, CARLTON LOGISTICS PRIVATE LIMITED, GILGAL PROPERTY DEVELOPERS PRIVATE LIMITED, CORDATE PROPERTY DEVELOPERS PRIVATE LIMITED, LEXINE BUILDERS AND DEVELOPERS PRIVATE LIMITED, CALEB SECURITIES PRIVATE LIMITED, FREO RENTALS AND LEASING PRIVATE LIMITED, UNIROYAL MARINE EXPORTS LTD, BABYMARINE SEAFOOD RETAIL PRIVATE LIMITED, |
| JACOB KALLUVILA BABU | Director | 01 April, 2009 | Other directorships - EPIC STACK LLP, WEST HILL REALTORS AND DEVELOPERS LLP, ALSTON BUILDERS AND DEVELOPERS PRIVATE LIMITED, SUNSET LANDS LLP, ANUJA PROPERTY DEVELOPERS PRIVATE LIMITED, SUREFIRE SECURITIES PRIVATE LIMITED, CARLTON LOGISTICS PRIVATE LIMITED, ANAS PROPERTY DEVELOPERS PRIVATE LIMITED, NORTH-WEST MARINE EXPORTS LLP, CORDATE PROPERTY DEVELOPERS PRIVATE LIMITED, ANUBA PROPERTY DEVELOPERS PRIVATE LIMITED, SIRINGA PLANTATIONS LLP, BABY BUILDERS PRIVATE LIMITED, ALTHOM PROPERTY DEVELOPERS PRIVATE LIMITED, EO CHAPTER 180 FOUNDATION, WHITEFIELD DAIRY PRIVATE LIMITED, FABJELLS FOOD PRIVATE LIMITED, JEMS FOOD FACTORY PRIVATE LIMITED, JAS CULINARY SPECIALITIES PRIVATE LIMITED, FREO RENTALS AND LEASING PRIVATE LIMITED, NITHYAJA PROPERTY DEVELOPERS PRIVATE LIMITED, BABYMARINE EXPORTS PRIVATE LIMITED, MODUS LOGISTICS PRIVATE LIMITED, |
| GEORGE JACOB | Director | 22 December, 2010 | Other directorships - VIMZEE ENTERPRISES PRIVATE LIMITED, |
| VINEETH ABRAHAM | Director | 01 April, 2009 | Other directorships - ANAS PROPERTY DEVELOPERS PRIVATE LIMITED, GENESIS INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED, BMH CARE HOSPITAL LIMITED, ANUBA PROPERTY DEVELOPERS PRIVATE LIMITED, BABY BUILDERS PRIVATE LIMITED, ALVIN MEDICARE PRIVATE LIMITED, ALTHOM PROPERTY DEVELOPERS PRIVATE LIMITED, EO CHAPTER 180 FOUNDATION, XANDERS REALESTATE HOLDINGS PRIVATE LIMITED, NITHYAJA PROPERTY DEVELOPERS PRIVATE LIMITED, |
| AMBICA PRAVEESH | Director | 14 April, 2022 | Other directorships - AMBICA CONSTRUCTIONS AND CONTRACTORS LLP, VANARANI PLANTATION LLP, VANARANI PLANTATION AND ESTATES PRIVATE LIMITED, PRESIDENCY HOSPITALITY AND RESORTS PRIVATE LIMITED, AMBICA MEDICAL FOUNDATION & RESEARCH CENTRE, CONTECH DEVELOPERS & RMC (INDIA) PRIVATE LIMITED, PRESIDENCY GROUP HOTELS PRIVATE LIMITED, AMBICA CONSTRUCTIONS & CONTRACTORS INDIA PRIVATE LIMITED, |
| GAUTHAM MADHAVAN | Director | 29 September, 2023 | Other directorships - WHITE WATER MASS MEDIA PRIVATE LIMITED, WESTEX REALTY & INFRA LLP, FLORINTREE STRATEGIES LLP, FLORINTREE WALKER LLP, FLORINTREE INFRA LLP, FLORINTREE CAPITAL PARTNERS LLP, FLORINTREE ENTERPRISE LLP, FLORINTREE VENTURES LLP, FOLLIS ADVISORY LLP, Florintree Technologies LLP, FLORINTREE SOLUTIONS LLP, TRINITY FINSEC PRIVATE LIMITED, FLORINTREE MANAGERS PRIVATE LIMITED, GAZANIA ADVISORY LLP, FLORINTREE ALPHA LLP, FLORINTREE CONSUMER LLP, FLORINTREE INNOVATION LLP, FLORINTREE FINTECH LLP, FLORINTREE DIGITAL LLP, FLORINTREE GREEN LLP, FEDEX FINANCE PRIVATE LIMITED, VENDIMAN PRIVATE LIMITED, LOGICSERVE DIGITAL PRIVATE LIMITED, FLORINTREE ADVISORS PRIVATE LIMITED, FOODVISTA INDIA PRIVATE LIMITED, |
| VASANT KUMAR SANTOSH KUMAR | KMP | 01 December, 2022 | No other directorships |
| ROSHIN | KMP | 01 February, 2023 | No other directorships |
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| GEORGE KADAKKETH NINAN | Director | 01 April, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANITHA ALEXANDER | Director | 01 April, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANJU MIRIAM ALEX | Director | 01 April, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ALEXANDER KADAKKETH GEEVARGHESE | Director | 01 April, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ANUSH KALLUVILA THOMAS | Director | 01 April, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| JACOB KALLUVILA BABU | Director | 01 April, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GEORGE JACOB | Director | 22 December, 2010 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VINEETH ABRAHAM | Director | 01 April, 2009 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AMBICA PRAVEESH | Director | 14 April, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GAUTHAM MADHAVAN | Director | 29 September, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VASANT KUMAR SANTOSH KUMAR | KMP | 01 December, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ROSHIN | KMP | 01 February, 2023 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01 April, 2009
Director
01 April, 2009
Director
01 April, 2009
Director
01 April, 2009
ALEXANDER KADAKKETH GEEVARGHESE
Director
01 April, 2009
Director
01 April, 2009
Director
01 April, 2009
Director
22 December, 2010
Director
14 April, 2022
Director
01 December, 2022
VASANT KUMAR SANTOSH KUMAR
KMP
01 February, 2023
ROSHIN
KMP
29 September, 2023
Director
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BABY MEMORIAL HOSPITAL LIMITED
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