Committee | VPS Lakeshore Hospital

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 No	NAME OF THE DIRECTOR	POSITION
1	Mr. V Venugopal	Chairman
2	Mr. R Venkataramanan	Member
3	Mr. Reuben George Joseph	Member

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 No	NAME OF THE DIRECTOR	POSITION
1	Mr. V Venugopal	Chairman
2	Mr. S K Abdulla Kunhi	Member
3	Mr. Reuben George Joseph	Member

NOMINATION AND REMUNERATION COMMITTEE

(IN COMPLIANCE WITH SECTION 178 OF THE COMPANIES ACT, 2013 AND RULE 6 OF THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014)
SL No	NAME OF THE DIRECTOR	POSITION
1	Mr. V. Venugopal	Chairman
2	Mr. R Venkataramanan	Member
3	Mr. Reuben George Joseph	Member

STAKEHOLDER RELATIONSHIP COMMITTEE

(IN COMPLIANCE WITH SECTION 178 (5) OF THE COMPANIES ACT, 2013)
SL No	NAME OF THE DIRECTOR	POSITION
1	Mr. V. Venugopal	Chairman
2	Mr. S K Abdulla Kunhi	Member
3	Mr. Reuben George Joseph	Member