General information about company
Scrip code	523489
NSE Symbol	NA
MSEI Symbol	NA
ISIN	INE889F01017
Name of the entity	CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD.
Date of start of financial year	01-04-2018
Date of end of financial year	31-03-2019
Reporting Quarter	Quarterly
Date of Report	31-12-2018
Risk management committee	Not Applicable

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Is there any change in information of board of directors compare to previous quarter

Yes

Wether the listed entity has a Regular Chairperson

Yes

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing  Regulations)Notes for not providing PANNotes for not providing DIN

A.N.Radhakrishnan

AACPR5498M

01508867

Executive Director

Chairperson

17-09-2017

Mrs

R Gomathi

AAGPG0992H

02900460

Non-Executive - Non Independent Director

Not Applicable

05-05-2018

S.Kameswaran

AAAPK5351Q

00255389

Non-Executive - Independent Director

Not Applicable

17-09-2014

B.Ramachandran

AAJPR2012G

06397113

Non-Executive - Independent Director

Not Applicable

17-09-2014

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directorsDate of appointment in the current term Date of 
cessationTenure of director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations)Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing  Regulations)Notes for not providing PANNotes for not providing DIN

S. Varadharajan

AACPV3492K

08015795

Non-Executive - Independent Director

Not Applicable

28-09-2018

Annexure 1
II. Composition of Committees
Disclosure of notes on composition of committees explanatory
Is there any change in information of committees compare to previous quarter				Yes

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00255389	Dr. S.Kameswaran	Non-Executive - Independent Director	Chairperson	27-04-2009
2	06397113	Mr. B. Ramachandran	Non-Executive - Independent Director	Member	26-09-2012
3	01508867	Mr. A.N.Radhakrishnan	Executive Director	Member	29-04-2007

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00255389	Dr. S.Kameswaran	Non-Executive - Independent Director	Chairperson	29-05-2014
2	06397113	Mr. B. Ramachandran	Non-Executive - Independent Director	Member	29-05-2014
3	08015795	Dr. S. Varadharajan	Non-Executive - Independent Director	Member	05-12-2017

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	06397113	Mr. B. Ramachandran	Non-Executive - Independent Director	Chairperson	29-05-2014
2	00255389	Dr. S. Kameswaran	Non-Executive - Independent Director	Member	29-05-2014
3	08015795	Dr. S. Varadharajan	Non-Executive - Independent Director	Member	05-12-2017

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson					No
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	06397113	Mr. B. Ramachandran	Whisle Blower/Vigil Mechanism Committee	Non-Executive - Independent Director	Member
2	00255389	Dr. S. Kameswaran	Whisle Blower/Vigil Mechanism Committee	Non-Executive - Independent Director	Member
3	08015795	Dr. S. Varadharajan	Whisle Blower/Vigil Mechanism Committee	Non-Executive - Independent Director	Member
4	06397113	Mr. B. Ramachandran	Internal Complaints Committee	Non-Executive - Independent Director	Member
5	00255389	Dr. S. Kameswaran	Internal Complaints Committee	Non-Executive - Independent Director	Member
6	08015795	Dr. S. Varadharajan	Internal Complaints Committee	Non-Executive - Independent Director	Member
7	06397113	Dr. S. Kameswaran	Independent Director Committee	Non-Executive - Independent Director	Member
8	00255389	Mr. B. Ramachandran	Independent Director Committee	Non-Executive - Independent Director	Member
9	08015795	Dr. S. Varadharajan	Independent Director Committee	Non-Executive - Independent Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)
1	14-08-2018
2		12-11-2018	89

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting of the committee in the relevant quarter	Whether requirement of Quorum met (Yes/No)	Requirement of Quorum met	Date(s) of meeting of the committee in the previous quarter	Maximum gap between any two consecutive meetings (in number of days)	Name of other committee
1	Audit Committee	10-11-2018	Yes		13-08-2018	88
2	Nomination and remuneration committee	12-11-2018	Yes		14-08-2018	89
3	Stakeholders Relationship Committee	17-11-2018	Yes		16-08-2018	92
4	Stakeholders Relationship Committee	24-12-2018	Yes

Annexure 1
V. Related Party Transactions
Sr	Subject	Compliance status (Yes/No/NA)	If status is �No� details of non-compliance may be given here.
1	Whether prior approval of audit committee obtained	Yes
2	Whether shareholder approval obtained for material RPT	NA
3	Whether details of RPT entered into pursuant to omnibus approval have been reviewed by Audit Committee	NA

Annexure 1
VI. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	R DEENADAYALU
2	Designation	Company Secretary and Compliance Officer

Signatory Details
Name of signatory	R DEENADAYALU
Designation of person	Company Secretary and Compliance Officer
Place	CHENNAI
Date	09-01-2019

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Annexure 1

II. Composition of Committees

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Related Party Transactions

Annexure 1

VI. Affirmations

Annexure 1

Signatory Details