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
2Mr. A VENKITESWARA PRABHUMember
3Dr. K.V.JOHNYMember

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
2Dr. K.V.JOHNYMember
3Mr. A VENKITESWARA PRABHUMember

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 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,
VPS Lakeshore,
CIN: U85110KL1996PLC010260
No. XVI/612, NH-47 By-Pass,
Maradu, Nettoor.P.O,
Kochi-682 040.
Email: muraleedharan@lakeshorehospital.org
info@lakeshorehospital.com
Tele Phone: +91-484-2701032

Video