• KMC Speciality Hospitals (India) Ltd
  • Company Overview
  • Profile of Board of Directors
  • Other Directorships
  • MOA & AOA
  • Financials
  • Stock Exchange Communications
  • Shareholders' Information
  • Policies / Codes
  • Composition of Committees
  • Investor Contact Information

KMC Speciality Hospitals (India) Ltd

CIN: L85110TN1982PLC009781

(Former Names: Advanced Medical Care Limited and Sea Horse Hospitals Limited)

KMC Speciality Hospitals (India) Limited operates a 250-bedded Multi-Specialty Hospital at Trichy, a major city in the State of Tamil Nadu

The Hospital focusses on providing Multi-Specialty services focused on:

  • Mother & Child Care Services;
  • Neurosciences;
  • Gastro Sciences;
  • Orthopedics;
  • Plastic surgeries;
  • Organ Transplants (Liver & Bone Marrow Transplant);
  • Critical care;

The Hospital facilities are centrally located and draws patients from over 200 kilometers for Neonatal, Pediatrics, Neuro and Gastro sciences and other tertiary care services.

Further, the Company operationalised its new facility comprising of 200 beds focused on providing Mother and Child Care services from January 29, 2024.

Dr. S. Chandrakumar

(Executive Chairman - Wholetime)

Dr S Manivannan

(Managing Director)

Dr T Senthilkumar

(Non-Executive Director)

Dr. S Vijayabaskaran

(Non-Executive Director)

Mr. Sunil Satyapal Gulati

(Independent Director)

Mr. Ravichandran

(Independent Director)

Mr. S. Mohan

(Independent Director)

Mrs Jayanthi Narayanaswamy

(Independent Director)

Other Directorships held by the Board of Directors in Public Limited Companies:

Dr S ChandrakumarSri Kauvery Medical Care (India) Limited – Executive Chairman
Dr S ManivannanSri Kauvery Medical Care (India) Limited - Managing Director
Dr T SenthilkumarNil
Dr S VijayabaskaranNil
Mr Sunil GulatiSri Kauvery Medical Care (India) Limited - Independent Director
Fedbank Financial Services Ltd – Independent Director
Mr Ravichandran PurushothamanSri Kauvery Medical Care (India) Limited – Independent Director
Danfoss Systems Limited - Director
Ms Jeyanthei NarayanaswamyNil
Mr Mohan SrinivasanRelyon Softech Limited – Director

Financials

Stock Exchange Communications

Composition of Committees

Audit Committee

Mr Sunil Gulati – Chairman

Mr Ravichandran Purushothaman – Member

Dr S Manivannan – Member


Nomination and Remuneration Committee

Mr Sunil Gulati- Chairman

Mr Ravichandran Purushothaman – Member

Dr T Senthilkumar- Member


Risk Management Committee

Dr S Manivannan – Chairman

Mr Sunil Gulati – Member

Dr D Senguttuvan – Member


Stakeholders Relationship Committee

Mrs Jeyanthei N – Chairperson

Dr S Chandrakumar – Member

Dr S Manivannan – Member


Corporate Social Responsibility Committee

Dr S Chandrakumar – Chairman

Dr S Manivannan- Member

Mr Ravichandran Purushothaman – Member


Borrowing and Banking Committee

Dr S Chandrakumar – Member

Dr S Manivannan – Member

Dr S Vijayabaskaran – Member

Investor Contact Information

 

KMC Speciality Hospitals (India) Ltd, No 6, Royal Road, Cantonment, Tiruchirapalli – 620 001 Tamilnadu – India.
Fax : 0431 – 2415402

[email protected]

0431 – 4077777

RTA Contact Information

Cameo Corporate Services Limited
Subramanian Building, No.1, Club House Road,
Chennai-600 002, Tamil Nadu, India
Telephone: 044-4002 0700
Online Investor Portal: https://wisdom.cameoindia.com
Website: www.cameoindia.com

  • Sri Kauvery Medical Care (India) Limited
  • Annual Return
  • Policies / Codes

Sri Kauvery Medical Care (India) Limited

Registered Office: TVH Beliciaa Tower-II, 7th floor, MRC Nagar 1st Lane, MRC Nagar, Raja Annamalaipuram, Chennai – 600028.

CIN: U85110TN1997PLC039491

Tel. No.: 044 – 6969 0000

Email ID: [email protected]

Contact Person: Mr J Manikandan, Vice President- Legal & Corporate Affairs and Company Secretary

Kauvery Hospital