Committees

Corporate Social Responsibility (CSR) Committee
(( In compliance with Section 135 of the Companies Act, 2013 & Rule 5 of the Companies Corporate Social Responsibility Policy) Rules, 2013)

SL NoNAME OF THE DIRECTORPOSITION
1Mr. A.JANARDHANA PAIChairman
2Dr. K.V.JOHNYMember
3 Mr. A VENKITESWARA PRABHUMember

Audit Committee
(In compliance with Section 177 of the Companies Act, 2013 and Rule 6 of the Companies
(Meetings of Board and its powers) Rules, 2014)

SL NoNAME OF THE DIRECTORPOSITION
1Mr. A.JANARDHANA PAIChairman
2Mr. A VENKITESWARA PRABHUMember
3Dr. K.V.JOHNYMember

Share Transfer and Shareholders / Investor Grievance Committee

SL NoNAME OF THE DIRECTORPOSITION
1Mr. A.JANARDHANA PAIChairman
2Mr. A VENKITESWARA PRABHUMember
3Dr. K.V.JOHNYMember

Nomination and Remuneration Committee (In compliance with Section 178 of the Companies Act, 2013 and Rule 6 Of The Companies (Meetings of the Board and its powers) Rules, 2014)

SL NoNAME OF THE DIRECTORPOSITION
1Mr. A.JANARDHANA PAIChairman
2Dr. K.V.JOHNYMember
3Mr. A VENKITESWARA PRABHUMember

In case of any investor complaints or queries please contact:



R. Muraleedharan, FCS
Company Secretary,
Lakeshore Hospital & Research Centre Limited
CIN: U85110KL1996PLC010260
No. XXIV/477, NH-47 By-Pass,
Maradu, Nettoor.P.O,
Kochi-682 040.
Email: muraleedharan@lakeshorehospital.org
info@lakeshorehospital.com
Tele Phone: +91-484-2701032

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