Directors of Prerana Hospital Limited

Directors - PRERANA HOSPITAL LIMITED

The company has 6 directors and no reported key management personnel.

The longest serving directors currently on board are Ulhas Bhalchandra Damale and Shailendra Moreshwar Navare who were appointed on 03 December, 1996. They have been on the board for more than 27 years. The most recently appointed director is Kartholiparamba Abdurahman, who was appointed on 01 February, 2024.

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 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KARTHOLIPARAMBA ABDURAHMAN	Director	01 February, 2024	Other directorships - HARMONY INTERNATIONAL PROJECTS PRIVATE LIMITED,  CARLTON LOGISTICS PRIVATE LIMITED,  INDOGULF HOSPITALS PRIVATE LIMITED,  MIMS INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED,  HINDUSTAN PHARMA DISTRIBUTORS PRIVATE LIMITED,  MALABAR INSTITUTE OF MEDICAL SCIENCES LTD,
MOOLAKKADATH SALAHUDDIN	Director	06 February, 2019	Other directorships - HARMONY INTERNATIONAL PROJECTS PRIVATE LIMITED,  CARLTON LOGISTICS PRIVATE LIMITED,  INDOGULF HOSPITALS PRIVATE LIMITED,  SALSAR NETWORK PRIVATE LIMITED,  LEARNING CHAIN EDUCATION MANAGEMENT LIMI TED LIABILITY PARTNERSHIP,  MALABAR INSTITUTE OF MEDICAL SCIENCES LTD,
ULHAS BHALCHANDRA DAMALE	Director	03 December, 1996	No other directorships
SHAILENDRA MORESHWAR NAVARE	Director	03 December, 1996	No other directorships
THADATHIL JOSEPH WILSON	Director	27 June, 2013	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,  ASTER DM HEALTHCARE LIMITED,  MALABAR INSTITUTE OF MEDICAL SCIENCES LTD,
NITISH SHETTY	Director	04 October, 2021	Other directorships - DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KARTHOLIPARAMBA ABDURAHMAN	Director	01 February, 2024	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HARMONY INTERNATIONAL PROJECTS PRIVATE LIMITED Director 04 September, 2005 Real Estate and Renting CARLTON LOGISTICS PRIVATE LIMITED Director 21 February, 2013 Supporting and auxiliary transport activities, activities of travel agencies INDOGULF HOSPITALS PRIVATE LIMITED Director 17 May, 2013 Health and Social Work MIMS INFRASTRUCTURE AND PROPERTIES PRIVATE LIMITED Director 29 April, 2011 Real Estate and Renting HINDUSTAN PHARMA DISTRIBUTORS PRIVATE LIMITED Director 27 March, 2024 Trading MALABAR INSTITUTE OF MEDICAL SCIENCES LTD Director 24 July, 2000 Health and Social Work
MOOLAKKADATH SALAHUDDIN	Director	06 February, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HARMONY INTERNATIONAL PROJECTS PRIVATE LIMITED Director 04 September, 2005 Real Estate and Renting CARLTON LOGISTICS PRIVATE LIMITED Director 21 February, 2013 Supporting and auxiliary transport activities, activities of travel agencies INDOGULF HOSPITALS PRIVATE LIMITED Director 17 May, 2013 Health and Social Work SALSAR NETWORK PRIVATE LIMITED Director 25 November, 2021 Business Services LEARNING CHAIN EDUCATION MANAGEMENT LIMI TED LIABILITY PARTNERSHIP Director 21 February, 2014 Education MALABAR INSTITUTE OF MEDICAL SCIENCES LTD Director 28 September, 2001 Health and Social Work
ULHAS BHALCHANDRA DAMALE	Director	03 December, 1996	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SHAILENDRA MORESHWAR NAVARE	Director	03 December, 1996	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
THADATHIL JOSEPH WILSON	Director	27 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ENDEAVU INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP Director 04 August, 2017 Construction MALAPARAMBA OLIVE ARCADE LLP Director 12 April, 2019 Construction AMBADY INFRASTRUCTURE PRIVATE LIMITED Director 09 February, 2020 Construction WAYANAD INFRASTRUCTURE PRIVATE LIMITED Director 01 October, 2012 Real Estate and Renting SRI SAINATHA MULTISPECIALITY HOSPITALS PRIVATE LIMITED Director 11 August, 2014 Health and Social Work ASTER DM HEALTHCARE (TRIVANDRUM) PRIVATE LIMITED Director 30 June, 2013 Health and Social Work INDOGULF HOSPITALS PRIVATE LIMITED Director 19 September, 2012 Health and Social Work DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED Director 17 May, 2016 Research and Development ASTER DM HEALTHCARE LIMITED Director 20 April, 2009 Health and Social Work MALABAR INSTITUTE OF MEDICAL SCIENCES LTD Director 18 August, 2007 Health and Social Work
NITISH SHETTY	Director	04 October, 2021	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DR. RAMESH CARDIAC AND MULTISPECIALITY HOSPITAL PRIVATE LIMITED Director 27 January, 2023 Research and Development