Directors of Meridian Medical Research & Hospital Ltd.
Directors - MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD.
The company has 5 directors and 3 reported key management personnel.
The longest serving director currently on board is Emmanuel Rupert who was appointed on 24 November, 2014. Emmanuel Rupert has been on the board for more than 9 years. The most recently appointed directors are Nachiket Mor and Arunachalam Shankar, who were appointed on 08 August, 2023.
Viren Prasad Shetty has the largest number of other directorships with a seat at a total of 17 companies. In total, the company is connected to 23 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| NACHIKET MOR | Director | 08 August, 2023 | Other directorships - SWASTH DIGITAL HEALTH FOUNDATION, NAVI GENERAL INSURANCE LIMITED, SUKOON HEALTHCARE SERVICES PRIVATE LIMITED, NAVI TECHNOLOGIES LIMITED, NAVI AMC LIMITED, NARAYANA HRUDAYALAYA LIMITED, |
| ARUNACHALAM SHANKAR | Director | 08 August, 2023 | Other directorships - NARAYANA HRUDAYALAYA LIMITED, |
| DEVI PRASAD SHETTY | Director | 23 March, 2018 | Other directorships - NARAYANA HOSPITALS PRIVATE LIMITED, MAZUMDAR SHAW MEDICAL FOUNDATION, NARAYANA HEALTH ACADEMY PRIVATE LIMITED, SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED, NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED, NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED, NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED, NARAYANA HEALTH INSURANCE LIMITED, NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED, NARAYANA HRUDAYALAYA LIMITED, |
| VIREN PRASAD SHETTY | Director | 23 March, 2018 | Other directorships - NARAYANA HOSPITALS PRIVATE LIMITED, SHARAVATHI PHARMACY AND MEDICINES PRIVAT E LIMITED, ANYMEDIC TECHNOLOGIES PRIVATE LIMITED, ATHMA HEALTHTECH PRIVATE LIMITED, KATEEL SOFTWARE PRIVATE LIMITED, NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED, NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED, AMARYLLIS HEALTHCARE PRIVATE LIMITED, NEWRISE HEALTHCARE PRIVATE LIMITED, NEWRISE HEALTHCARE PRIVATE LIMITED, NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED, SAMYAT HEALTHCARE PRIVATE LIMITED, NARAYANA HEALTH INSURANCE LIMITED, NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED, NH INTEGRATED CARE PRIVATE LIMITED, NARAYANA HRUDAYALAYA LIMITED, |
| EMMANUEL RUPERT | Director | 24 November, 2014 | Other directorships - ATHMA HEALTHTECH PRIVATE LIMITED, NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED, SAMYAT HEALTHCARE PRIVATE LIMITED, NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED, NH INTEGRATED CARE PRIVATE LIMITED, NARAYANA HRUDAYALAYA LIMITED, |
| RAKESH VERMA | KMP | 19 May, 2015 | No other directorships |
| POONAM BARSAIYAN | KMP | 08 August, 2022 | No other directorships |
| PROSENJIT MONDAL | KMP | 29 March, 2022 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NACHIKET MOR | Director | 08 August, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ARUNACHALAM SHANKAR | Director | 08 August, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DEVI PRASAD SHETTY | Director | 23 March, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| VIREN PRASAD SHETTY | Director | 23 March, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| EMMANUEL RUPERT | Director | 24 November, 2014 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAKESH VERMA | KMP | 19 May, 2015 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| POONAM BARSAIYAN | KMP | 08 August, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PROSENJIT MONDAL | KMP | 29 March, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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24 November, 2014
Director
19 May, 2015
RAKESH VERMA
KMP
23 March, 2018
Director
23 March, 2018
Director
29 March, 2022
PROSENJIT MONDAL
KMP
08 August, 2022
POONAM BARSAIYAN
KMP
08 August, 2023
Director
08 August, 2023
Director
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