Board of Directors

Director Name Position on the Board Independent Director
DR.(MR.)MANDAYAPURATH AZAD MOOPEN CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR NO
MS.ALISHA MOOPEN DY.MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR NO
 
MR.SHAMSUDHEEN BIN MOHIDEEN MAMMU HAJI NON-EXECUTIVE DIRECTOR NO
DR.(MS.)LAYLA MOHD. HASSAN ALI AL MARZOOQI NON-EXECUTIVE DIRECTOR YES
MR.DANIEL ROBERT MINTZ NON-EXECUTIVE DIRECTOR NO
MR.ANOOP MOOPEN NON-EXECUTIVE DIRECTOR NO
PROF.(MR.)BIJU VARKKEY NON-EXECUTIVE DIRECTOR YES
MR.THADATHIL J. WILSON NON-EXECUTIVE DIRECTOR NO
MR.CHENAYAPPILLIL JOHN GEORGE NON-EXECUTIVE DIRECTOR YES
MR. JAMES MATHEW NON-EXECUTIVE DIRECTOR YES
MR.SRIDAR ARVAMUDHAN IYENGAR NON-EXECUTIVE DIRECTOR YES
MR.WAYNE EARL KEATHLEY NON-EXECUTIVE DIRECTOR YES

Board Committees

  1. AUDIT COMMITTEE
  2. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
  3. INVESTMENT COMMITTEE
  4. MEDICAL EXCELLENCE COMMITTEE
  5. NOMINATION & REMUNERATION COMMITTEE
  6. RISK MANAGEMENT COMMITTEE
  7. STAKEHOLDERS/INVESTORS RELATIONSHIP COMMITTEE
  8. DIGITAL TRANSFORMATION COMMITTEE
  9. CORPORATE RESTRUCTURING COMMITTEE
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