Indian Boards Database

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-SEP-2026

Sl.No.	Director Name	Position on the Board
1.	NALLA GOUNDER PALANISWAMI (DR.(MR.))	MANAGING DIRECTOR, EXECUTIVE DIRECTOR
2.	ARUN NALLAGOUNDER PALANISWAMI (DR.(MR.))
3.	PALANISWAMI THAVAMANIDEVI (DR.(MS.))

4.	MARAPA GOUNDER ALAGIRISWAMY (CA (MR.))
5.	A.P.AMMASAIKUTTI (MR.)
6.	VIDYASANKAR BHUVANESHWARI (MS.)
7.	MOHAN SETHUPATHY GOUNDER (DR.(MR.))
8.	BALASUBRAMANIAM MAHALINGAM (MR.)
9.	RATHINASAMY MUTHUSAMY (MR.)
10.	PURANI P.PALANISWAMI (DR.(MS.))
11.	KARUMANAGOUNDER KOLANDA SWAMY (MR.)
12.	MUTHAYIPALAYAM CHITRAMBALAM THIRUMOORTHI (DR.(MR.))
13.	VASANTH KUMAR VENKATASAMY (MR.)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Tenure of directors has been captured from announcements starting from 01-Aug-2017 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

COMMITTEES

1.	AUDIT COMMITTEE
2.	CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
3.	NOMINATION & REMUNERATION COMMITTEE
4.	RISK MANAGEMENT COMMITTEE
5.	STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Data for a company prior to its listing on NSE is not available.
Committee details is available from 2015-16 onwards.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment
None

NON-EXECUTIVE DIRECTORS (Rs.lacs)

Director Name	Position on the Board	First Date of Appointment
None

View Remuneration Break-Up

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Remuneration data is available from 2009-10 onwards.
For standardizing the remuneration data across different financial years/accounting periods of companies, remuneration figures for years other than an 'April-March' Financial Year have been adjusted on a pro-rata basis. For e.g. remuneration for calendar year 2020 (viz. January-December 2020) has been taken 3 months into 2019-20 and 9 months into 2020-21.
Bonus/Commission/Variable Pay is added in the year to which it pertains and not the year in which it is paid out.
Stock Options/Shares Held figures at any date other than 31st March have been reflected as the holding on the end date of the financial year in which that date is falling. For e.g. Stock Options/Shares Held figures on 31st December 2019 shall reflect as Stock Options/Shares Held figures on 31st March 2020.
In case sitting fee is revised mid-year and neither the total amount paid as sitting fee to a particular director nor director-wise date-wise board meetings attended has been specified, the total number of board meetings held during the year have been pro-rated on the basis of the date of revision of the sitting fee.

Ratio to Median Remuneration has been captured from 2016-17 onwards.
Professional Fee is available from FY 2016-17 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

CESSATION OF DIRECTORS

Sl.No.	Director Name	Last Held Position on the Board	Independent Director	First Date of Appointment as a Director	Date of Cessation	Reason of Cessation
NON-INDEPENDENT DIRECTOR CESSATIONS
1.	SENGOTTAIYAN KRISHNASAMY (DR.(MR.))	ALTERNATE DIRECTOR TO DR.(MS.) PURANI P.PALANISWAMI, NON-EXECUTIVE DIRECTOR	NO	06-AUG-2013	19-SEP-2021	NOMINATION ENDED
2.	PARAMBAKATOOR RAMASAMY PERUMALSWAMI (DR.(MR.))			20-OCT-1986	25-SEP-2015	RETIRED/SUPERANNUATED/TERM EXPIRED
3.	KULLAMPALAYAM SUBRAMANIAM KUMARAVEL MURUGAIYAN (DR.(MR.))	NON-EXECUTIVE DIRECTOR	NO	29-SEP-1993	03-SEP-2014	RETIRED/SUPERANNUATED/TERM EXPIRED
INDEPENDENT DIRECTOR CESSATIONS
4.	KASI KANDAPPA GOUNDAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	20-OCT-1986 Click here to view subsequent re-appointment/cessation dates	02-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
5.	KALIYAPPAGOUNDER SAMINATHAN (MR.)	NON-EXECUTIVE DIRECTOR	YES	27-OCT-2007 Click here to view subsequent re-appointment/cessation dates	02-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
6.	MANICKAM MAHALINGAM (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	17-JAN-1990 Click here to view subsequent re-appointment/cessation dates	02-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
7.	ARASAMPALAYAM MARAPPA GOUDNER PALANISAMY (MR.)	NON-EXECUTIVE DIRECTOR	YES	17-JAN-1990 Click here to view subsequent re-appointment/cessation dates	02-SEP-2024	RETIRED/SUPERANNUATED/TERM EXPIRED Click here to view verbatim text of reason for cessation
8.	ALAMBADI KUTTIANNA GOUNDER VENKATASAMY (LATE MR.)	NON-EXECUTIVE DIRECTOR	YES	17-JAN-1990 Click here to view subsequent re-appointment/cessation dates	11-MAY-2021	DEMISE
9.	MUTHAYEEPALAYAM AAYANAN MUTHUSETHUPATHI (DR.(MR.))	NON-EXECUTIVE DIRECTOR	YES	01-AUG-2009	03-SEP-2019	RESIGNED (AS NOT INTERESTED IN RE-APPOINTMENT/RE-ELECTION)

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Cessations data is from 1 January 2006 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

ATTENDANCE

EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings held : )
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
None

NON-EXECUTIVE DIRECTORS

Director Name	Position on the Board	Independent Director	(Total No. of Board Meetings Held : )
Director Name	Position on the Board	Independent Director	Total No. of Board Meetings held during the Tenure of Director	No. of Board Meetings Attended	% Attendance
None

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board Meeting Attendance data is available from 2014-15 onwards.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

BOARD EVALUATION DETAILS

2020-21 2021-22 2022-23 2023-24

PURSUANT TO THE PROVISIONS OF COMPANIES ACT, 2013 AND SEBI (LODR) REGULATIONS 2015, A STRUCTURED QUESTIONNAIRE WAS ADMINISTERED AFTER TAKING INTO CONSIDERATION OF VARIOUS ASPECTS TO THE BOARD FUNCTIONING, COMPOSITION OF THE BOARD AND ITS COMMITTEES, CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE TO ASCERTAIN THE EFFICACY AND FUNCTIONING OF BOARD AND ITS MEMBERS. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS COMPLETED. THE BOARD OF DIRECTORS HAVE EXPRESSED THEIR SATISFACTION WITH THE OUTCOME OF THE EVALUATION PROCESS. THERE HAS BEEN NO CHANGE IN THE CIRCUMSTANCES AFFECTING THEIR STATUS AS INDEPENDENT DIRECTORS OF THE COMPANY. THE PERFORMANCE EVALUATION OF THE CHAIRMAN OF THE BOARD AND NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE INDEPENDENT DIRECTORS HAVE EXPRESSED THEIR SATISFACTION WITH THE OUTCOME OF THE EVALUATION PROCESS.

PURSUANT TO THE PROVISIONS OF COMPANIES ACT, 2013 AND SEBI (LODR) REGULATIONS 2015, A STRUCTURED QUESTIONNAIRE WAS ADMINISTERED AFTER TAKING INTO CONSIDERATION OF VARIOUS ASPECTS TO THE BOARD FUNCTIONING, COMPOSITION OF THE BOARD AND ITS COMMITTEES, CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE TO ASCERTAIN THE EFFICACY AND FUNCTIONING OF BOARD AND ITS MEMBERS. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS COMPLETED. THE BOARD OF DIRECTORS HAVE EXPRESSED THEIR SATISFACTION WITH THE OUTCOME OF THE EVALUATION PROCESS. THERE HAS BEEN NO CHANGE IN THE CIRCUMSTANCES AFFECTING THEIR STATUS AS INDEPENDENT DIRECTORS OF THE COMPANY.THE PERFORMANCE EVALUATION OF THE CHAIRMAN OF THE BOARD AND NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE INDEPENDENT DIRECTORS HAVE EXPRESSED THEIR SATISFACTION WITH THE OUTCOME OF THE EVALUATION PROCESS.

PURSUANT TO THE PROVISIONS OF COMPANIES ACT, 2013 AND SEBI (LODR) REGULATIONS 2015, A STRUCTURED QUESTIONNAIRE WAS ADMINISTERED AFTER TAKING INTO CONSIDERATION OF VARIOUS ASPECTS TO THE BOARD FUNCTIONING, COMPOSITION OF THE BOARD AND ITS COMMITTEES, CULTURE, EXECUTION AND PERFORMANCE OF SPECIFIC DUTIES, OBLIGATIONS AND GOVERNANCE TO ASCERTAIN THE EFFICACY AND FUNCTIONING OF BOARD AND ITS MEMBERS. THE PERFORMANCE EVALUATION OF INDEPENDENT DIRECTORS WAS COMPLETED. THE BOARD OF DIRECTORS HAVE EXPRESSED THEIR SATISFACTION WITH THE OUTCOME OF THE EVALUATION PROCESS. THERE HAS BEEN NO CHANGE IN THE CIRCUMSTANCES AFFECTING THEIR STATUS AS INDEPENDENT DIRECTORS OF THE COMPANY. THE PERFORMANCE EVALUATION OF THE CHAIRMAN OF THE BOARD AND NON-INDEPENDENT DIRECTORS WAS CARRIED OUT BY THE INDEPENDENT DIRECTORS. THE INDEPENDENT DIRECTORS HAVE EXPRESSED THEIR SATISFACTION WITH THE OUTCOME OF THE EVALUATION PROCESS.

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Board evaluation details have been captured as disclosed by the companies. No editing/error correction has been done.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

SKILLS/COMPETENCIES

Sl.No.	Director Name	Skills/Competencies
1.	NALLA GOUNDER PALANISWAMI (DR.(MR.))	CORPORATE GOVERNANCE FINANCE HEALTHCARE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT
2.	ARUN NALLAGOUNDER PALANISWAMI (DR.(MR.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT
3.	PALANISWAMI THAVAMANIDEVI (DR.(MS.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS PUBLIC POLICY RESEARCH & DEVELOPMENT
4.	A.P.AMMASAIKUTTI (MR.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT OPERATIONS
5.	VIDYASANKAR BHUVANESHWARI (MS.)	CORPORATE GOVERNANCE FINANCE LEADERSHIP/MANAGEMENT OPERATIONS
6.	MOHAN SETHUPATHY GOUNDER (DR.(MR.))	CORPORATE GOVERNANCE FINANCE HEALTHCARE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT
7.	RATHINASAMY MUTHUSAMY (MR.)	CORPORATE GOVERNANCE FINANCE HEALTHCARE LEADERSHIP/MANAGEMENT
8.	PURANI P.PALANISWAMI (DR.(MS.))	CORPORATE GOVERNANCE CORPORATE SOCIAL RESPONSIBILITY FINANCE HEALTHCARE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT
9.	KARUMANAGOUNDER KOLANDA SWAMY (MR.)	CORPORATE GOVERNANCE FINANCE HEALTHCARE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT
10.	MUTHAYIPALAYAM CHITRAMBALAM THIRUMOORTHI (DR.(MR.))	CORPORATE GOVERNANCE FINANCE HEALTHCARE INFORMATION TECHNOLOGY LEADERSHIP/MANAGEMENT OPERATIONS RESEARCH & DEVELOPMENT

Note:

The information shown above is as provided by the company/updated by us.
There could be a time lag between the date of company filing information/correction with us and the same getting reflected on this website, mainly because of the processes involved as also the need for data verification/cleaning.
Skills/Competencies of directors are disclosed by companies in their Annual Reports. We have further standardised and uniqued the same.
Data for a company prior to its listing on NSE is not available.
Data for Companies exclusively listed on BSE with market capitalization more than Rs. 1000 crore is available from 1st April 2019 onwards.
In case you notice any discrepancies with the data, you are requested to let us know immediately so that we can take appropriate action.

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THE PRIME DIRECTORY

Indian Boards Database

KOVAI MEDICAL CENTER & HOSPITAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-SEP-2026

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS

SKILLS/COMPETENCIES

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Indian Boards Database

KOVAI MEDICAL CENTER & HOSPITAL LTD.

PRESENT BOARD OF DIRECTORS As last updated by the Company/Indian Boards on 22-SEP-2026

COMMITTEES

REMUNERATION OF DIRECTORS

EXECUTIVE DIRECTORS (Rs.lacs)

NON-EXECUTIVE DIRECTORS (Rs.lacs)

CESSATION OF DIRECTORS

NON-INDEPENDENT DIRECTOR CESSATIONS

INDEPENDENT DIRECTOR CESSATIONS

ATTENDANCE

EXECUTIVE DIRECTORS

NON-EXECUTIVE DIRECTORS

BOARD EVALUATION DETAILS

SKILLS/COMPETENCIES

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