Directors of Woodlands Multispeciality Hospital Limited
Directors - WOODLANDS MULTISPECIALITY HOSPITAL LIMITED
The company has 6 directors and 2 reported key management personnel.
The longest serving directors currently on board are Pradip Kumar Khaitan, Rajeev Takru and Aloke Mookherjee who were appointed on 13 January, 2011. They have been on the board for more than 13 years. The most recently appointed director is Umang Kanoria, who was appointed on 03 August, 2021.
Umang Kanoria has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 30 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| PRADIP KUMAR KHAITAN | Director | 13 January, 2011 | Other directorships - DALMIA BHARAT LIMITED, GRAPHITE INDIA LIMITED, ELECTROSTEEL CASTINGS LTD, INDIA GLYCOLS LIMITED, CESC LTD, FIRSTSOURCE SOLUTIONS LIMITED, |
| RAJEEV TAKRU | Director | 13 January, 2011 | Other directorships - WOODLANDS MEDICAL CENTRE LIMITED, |
| UMANG KANORIA | Director | 03 August, 2021 | Other directorships - FACITCON INVESTMENTS PRIVATE LIMITED, KANCO TEA & INDUSTRIES LIMITED, KANCO SPECIALITY PACKAGING PRIVATE LIMITED, E T RESOURCES PRIVATE LIMITED, COSMOS RESOURCES PRIVATE LIMITED, WINNOW INVESTMENTS AND SECURITIES PRIVATE LIMITED, KANCO ENTERPRISES LIMITED, STEL HOLDINGS LIMITED, SPENCER AND COMPANY LIMITED, SAREGAMA INDIA LIMITED, |
| ALOKE MOOKHERJEE | Director | 13 January, 2011 | Other directorships - WOODLANDS MEDICAL CENTRE LIMITED, TITAGARH BIOTEC PRIVATE LIMITED, INDIAN IRON AND STEEL SECTOR SKILL COUNCIL, |
| RUPALI BASU | KMP | 27 May, 2019 | No other directorships |
| RUPALI BASU | Director | 28 May, 2021 | Other directorships - THE TINPLATE COMPANY OF INDIA LTD, THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY, GOODRICKE GROUP LIMITED, TATA METALIKS LTD., |
| GAUTAM RAY | Director | 06 September, 2018 | Other directorships - THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY, MALEGAON POWER SUPPLY LIMITED, ATK MOHUN BAGAN PRIVATE LIMITED, BHARATPUR ELECTRICITY SERVICES LIMITED, BIKANER ELECTRICITY SUPPLY LIMITED, JHARKHAND ELECTRIC COMPANY LIMITED, CESC GREEN POWER LIMITED, RPSG SPORTS PRIVATE LIMITED, |
| SIVAKUMAR SURIYANARAYANAN | KMP | 20 May, 2019 | No other directorships |
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| PRADIP KUMAR KHAITAN | Director | 13 January, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAJEEV TAKRU | Director | 13 January, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| UMANG KANORIA | Director | 03 August, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ALOKE MOOKHERJEE | Director | 13 January, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RUPALI BASU | KMP | 27 May, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RUPALI BASU | Director | 28 May, 2021 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| GAUTAM RAY | Director | 06 September, 2018 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SIVAKUMAR SURIYANARAYANAN | KMP | 20 May, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||
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13 January, 2011
Director
13 January, 2011
Director
13 January, 2011
Director
06 September, 2018
Director
20 May, 2019
SIVAKUMAR SURIYANARAYANAN
KMP
27 May, 2019
RUPALI BASU
KMP
28 May, 2021
Director
03 August, 2021
Director
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WOODLANDS MULTISPECIALITY HOSPITAL LIMITED
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