trust us for life
the first
still the best
still the best
Caring for the growing needs of Mankind
Investor Relations
| S.NO | NAME | DESIGNATION |
|---|---|---|
| 1. | PALANIAPPAN SHANMUGAM PANNEERSELVAM | MANAGING DIRECTOR |
| 2. | PANNEERSELVAM PRABU SANKAR | EXECUTIVE DIRECTOR & CEO |
| 3. | DHANDAPANI PRIYADHARSHNI | NON – EXECUTIVE DIRECTOR |
| 4. | PANNEERSELVAM JAYALAKSHMI | EXECUTIVE DIRECTOR |
| 5. | KARUPPIAH SARAVANAN | NON – EXECUTIVE DIRECTOR |
| 6. | GOWRI | NON – EXECUTIVE INDEPENDENT DIRECTOR |
| 7. | BHOOPATHY AKILAN | NON – EXECUTIVE INDEPENDENT DIRECTOR |
| 8. | RAJKUMAR ASHWIN | NON – EXECUTIVE INDEPENDENT DIRECTOR |
| 9. | KARTHICK | CHIEF FINANCIAL OFFICER |
| 10. | KANNAN ANJANA MARAGATHAM | COMPANY SECRETARY & COMPLIACNE OFFICER |
AUDIT COMMITTEE
| Name | Designation | Nature of Directorship |
|---|---|---|
| A.S.GOWRI | Chairman | Non-Executive / Independent Director |
| BHOOPATHY AKILAN | Member | Non-Executive / Independent Director |
| PRABU SANKAR PANNEERSELVAM | Member | Executive/Director |
NOMINATION AND REMUNERATION COMMITTEE
| Name | Designation | Nature of Directorship |
|---|---|---|
| BHOOPATHY AKILAN | Chairman | Non-Executive / Independent Director |
| RAJKUMAR ASWIN | Member | Non-Executive / Independent Director |
| DHANDAPANI PRIYADHARSHINI | Member | Non-Executive / Non-Independent Director |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Name | Designation | Nature of Directorship |
|---|---|---|
| RAJKUMAR ASWIN | Chairman | Non-Executive / Independent Director |
| DHANDAPANI PRIYADHARSHNI | Member | Non-Executive / Non-Independent Director |
| PRABU SANKAR PANNEERSELVAM | Member | Executive/Director |
CORPORATE RESPONSIBILITY COMMITTEE
| Name | Designation | Nature of Directorship |
|---|---|---|
| A S GOWRI | Chairman | Independent Director |
| PANNEERSELVAM PALANIAPPAN SHANMUGAM | Member | Executive Director |
| PRABU SANKAR PANNEERSELVAM | Member | Executive Director |
Old Name: Shanmuga Hospital Private Limited
New Name: Shanmuga Hospital Limited
W.E.F. 06th June 2024
- Nomination and Remuneration Policy
- Corporate Social Responsibility Policy
- Whistle Blower Policy
- Terms and Conditions of Appointment of Independent Directors
- Materiality Policy
- Code of Conduct PIT
- Code of Practices and Fair Disclosure of UPSI
- Archival Policy
- Risk Management Policy
- Code of Conduct for Directors & SMP
- Policy on Sexual Harrasment of Women at Workplace
- Preservation of Documents
- Policy Related Party Transactions
- Criteria for Making Payments to Non-Executive Directors
- Code of Conduct for Independent Directors
- Policy on Procedure for Inquiry into leak of UPSI
- [26-Jun-2020] CERTIFICATE OF INCORPORATION
- Articles of Association
- Board Resolution IPO
- CFO Consent Letter
- Consent Letter Legal Advisor
- CS Consent Letter
- INC-27 Certificate of Incorporation
- Memorandum of Association
- Promoters Consent Letter
- SHANMUGA HOSPITAL Consent RTA
- Special Resolution IPO
- Consent Letter Banker
- Consent Letter Market Maker
- Directors Consent Letter
- KPI Certificate
- Peer Review Auditors Report on Restated Financial Statements
- Statement of Tax Benefit Certificate
- Audited Financials Mar 2022
- Audited Financials Mar 2023
- Audited Financials Mar 2024
- In Principle Approval
- RFS Audit Report 30 Sept 2024
- Shanmuga Peer Review Certificate
- Auditor Consent Letter
- Lead Manager Consent Letter
- Underwriter Consent Letter
- Restated Financials Sep 30, 2024
- Standalone Financials Sep 30, 2024
- Due Diligence Certificate
Board of Directors & KMP’s
| S.NO | NAME | DESIGNATION |
|---|---|---|
| 1. | PALANIAPPAN SHANMUGAM PANNEERSELVAM | MANAGING DIRECTOR |
| 2. | PANNEERSELVAM PRABU SANKAR | EXECUTIVE DIRECTOR & CEO |
| 3. | DHANDAPANI PRIYADHARSHNI | NON – EXECUTIVE DIRECTOR |
| 4. | PANNEERSELVAM JAYALAKSHMI | EXECUTIVE DIRECTOR |
| 5. | KARUPPIAH SARAVANAN | NON – EXECUTIVE DIRECTOR |
| 6. | GOWRI | NON – EXECUTIVE INDEPENDENT DIRECTOR |
| 7. | BHOOPATHY AKILAN | NON – EXECUTIVE INDEPENDENT DIRECTOR |
| 8. | RAJKUMAR ASHWIN | NON – EXECUTIVE INDEPENDENT DIRECTOR |
| 9. | KARTHICK | CHIEF FINANCIAL OFFICER |
| 10. | KANNAN ANJANA MARAGATHAM | COMPANY SECRETARY & COMPLIACNE OFFICER |
Composition of Committee
AUDIT COMMITTEE
| Name | Designation | Nature of Directorship |
|---|---|---|
| A.S.GOWRI | Chairman | Non-Executive / Independent Director |
| BHOOPATHY AKILAN | Member | Non-Executive / Independent Director |
| PRABU SANKAR PANNEERSELVAM | Member | Executive/Director |
NOMINATION AND REMUNERATION COMMITTEE
| Name | Designation | Nature of Directorship |
|---|---|---|
| BHOOPATHY AKILAN | Chairman | Non-Executive / Independent Director |
| RAJKUMAR ASWIN | Member | Non-Executive / Independent Director |
| DHANDAPANI PRIYADHARSHINI | Member | Non-Executive / Non-Independent Director |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Name | Designation | Nature of Directorship |
|---|---|---|
| RAJKUMAR ASWIN | Chairman | Non-Executive / Independent Director |
| DHANDAPANI PRIYADHARSHNI | Member | Non-Executive / Non-Independent Director |
| PRABU SANKAR PANNEERSELVAM | Member | Executive/Director |
CORPORATE RESPONSIBILITY COMMITTEE
| Name | Designation | Nature of Directorship |
|---|---|---|
| A S GOWRI | Chairman | Independent Director |
| PANNEERSELVAM PALANIAPPAN SHANMUGAM | Member | Executive Director |
| PRABU SANKAR PANNEERSELVAM | Member | Executive Director |
Change of Name
Old Name: Shanmuga Hospital Private Limited
New Name: Shanmuga Hospital Limited
W.E.F. 06th June 2024
| S.NO | NAME | DESIGNATION |
|---|---|---|
| 1. | PALANIAPPAN SHANMUGAM PANNEERSELVAM | MANAGING DIRECTOR |
| 2. | PANNEERSELVAM PRABU SANKAR | EXECUTIVE DIRECTOR & CEO |
| 3. | DHANDAPANI PRIYADHARSHNI | NON – EXECUTIVE DIRECTOR |
| 4. | PANNEERSELVAM JAYALAKSHMI | EXECUTIVE DIRECTOR |
| 5. | KARUPPIAH SARAVANAN | NON – EXECUTIVE DIRECTOR |
| 6. | GOWRI | NON – EXECUTIVE INDEPENDENT DIRECTOR |
| 7. | BHOOPATHY AKILAN | NON – EXECUTIVE INDEPENDENT DIRECTOR |
| 8. | RAJKUMAR ASHWIN | NON – EXECUTIVE INDEPENDENT DIRECTOR |
| 9. | KARTHICK | CHIEF FINANCIAL OFFICER |
| 10. | KANNAN ANJANA MARAGATHAM | COMPANY SECRETARY & COMPLIACNE OFFICER |
Doctors
-
Dr.P.S.Panneer Selvam MS., MNAMS., FAIS., FICS., FIAGES.,Chairman
General and Laparoscopic Surgery
Time: 10:00 AM to 5:00 PM -
Dr.R.Murugavel M.S.,
Medical Superintendent
General and Laparoscopic Surgery
Time: 10:00 AM to 7:00 PM -
Dr.P.Prabusankar M.S., M.R.C.S.,
Chief Executive Director
General, Laparoscopic & Robotic Surgeon
Time: 9:00 AM to 7:00 PM -
-
Dr.Sathian Raghavan MRCP (UK), Dip. In Endocrinology & Diab (UK)
Diabetology & Endocrinology
Time: 9:00 AM to 1:00 PM -
-
Dr.N.Arulkumar M.D., (Anesthesiology)
ICU and CRITICAL CARE CONSULTANT
Time: 02:30 PM to 08:30 PM -
Dr.S.Vijaykannan MS., MCh
Plastic Surgery
Time: 3:00 PM to 7:00 PM -
Dr.R.Prasanna MS., MCh (CVTS)
Cardio Thorasic Surgery
Time: 12:00 PM to 2:00 PM -
Dr.Murugesan MD, DA
Anesthesia
Time: 3:00 PM to 8:00 PM -
Dr.S.Brindha MD.,
Pathology
Time: 3:00 PM to 8:00 PM -
Dr.S.Rajesh MD.,
Microbiology
Time: 4:00 PM to 6:00 PM -
Dr.Srikant Shankar MD, RT
Radiation Oncology
Time: 10:00 AM to 5:00 PM -
Dr.G.Prasanna MS., DrNB., FEBS
Surgical Oncologist
Robotic Surgeon
Time: 10:00 AM to 3:00 PM -
-
Dr.S.R.Tiruvalavan MBBS.,MD.,MBA.,
General Physician & Head, Clinical Research
-
Dr.J.JEGAPRIYA MD.,(GEN MED).,
General Medicine
Time: 10:30 AM to 3:30 PM -
Dr.S.Shiva Kumar MS(ENT).,
ENT
Time: 4:00 PM to 8:00 PM -
Dr.Senthilnathan MD.,
Interventional Radiologist
Time: 12:00 PM to 3:00 PM -
Dr.R.Karthikeyan MD (Psychiatry).,
Psychiatry
Time: 12:00 PM to 3:00 PM | 5:00 PM to 6:00 PM -
Dr.Rathish Vishekun Rajendran MBBS | M.S (Gen sury) | M.Ch(Urology) | F.MAS | F - LAP UroOnco | F - Reconstructive Urology
Consultant – Urologist
Time: 10:00 AM to 4:00 PM -
Dr.Mushina Aboobakar MBBS.., MD.,
Radio Diagnosist
Time: 12:00 PM to 3:00 PM -
Dr.Arunkumar Sengottaiyan M.B.B.S., M.S., M.CH.(Urology).
Consultant Urologist and Andrologist Transplant Surgeon.
Time: 10:00 AM to 4:00 PM -
Dr.Shikha KC MBBS, DNB – respiratory medicine
Consultant Pulmonologist
Time: 10:00 AM to 2:00 PM -
Dr.Suresh Kumaran S.U MBBS.,MD.,FIPM
Consultant Anesthetist
-
Dr.P.Arunraj MS,M.Ch(SGE)
Surgical Gastroentrologist & Robotic Surgeon
Time: 10:00 AM to 5:00 PM -
Dr.S.Sangeetha MD (GEN MED)
Consultant – General Physician
Time: 3:00 PM to 9:00 PM -
Dr.M.Venkatesan MD., DM (Neuro)
Consultant Neurologist
-
Dr.Jagadeshwar M.S M.Ch
Consultant – Cardiothoracic and Vasular Surgery
-
Dr.Pavithra MS (OG)
Obstetrics & Gynecology
Robotic Surgeon
Time: 9:30 AM to 4:00 PM -
Dr.Madanagopalan MBBS,M.S
Consultant – Ophthalmologist
-
Dr.Vigneshwaran MS., MCh
Cardiothoracic Surgery
Time: 2:00 PM to 4:00 PM -
Dr.Ganesh Balan MBBS, DNB, IDCCM, EDARM
Consultant – Pulmonology and Critical care
-
Dr.KAAVIYA R MD.,DM
CONSULTANT NEPHROLOGIST and RENAL TRANSPLANT PHYSICIAN
Time: 1:30 PM to 3:30 PM -
Dr.D.VIGNESH MBBS.,MS(Ortho).,FIJR.,FASM (ISAKOS)
Consultant Orthopedic
Joint Replacement and Arthroscopy Surgeon -
Dr.ABINAYA.A MBBS, MD
Anesthesia
-
Dr.Velraj MD (Resp Med)
Interventional Pulmonologist
-
Dr.S.Nerthiha DNB
Emergency Medicine
-
Dr.K.Supha Nandhini Pharm D.,
Clinical Pharmacologist
Time: 11:00 AM to 1:00 PM -
Dr.S.Vidhya Prabhakar MD (OG)., ART (Singapore).,
Fellowship in Gynae Laparoscopy
Consultant – Obstetrics, Gynaecology & Infertility
Robotic Surgeon -
Dr.C.RAJ PRAKASH MS, FALS, FICRS (Seoul)
Fellowship In Robotic Surgical Oncology
Minimal Access & Robotic Surgeon
Time: 3:00 PM to 6:00 PM -
Dr.S.Gayathri Devi MD., DVL
Consultant Dermatologist & Venereologist
Time: 12:00 PM to 2:00 PM -
Dr.R.N.B.Dharani Suruthiga BDS
Consultant Dentist
Time: 10:00 AM to 5:00 PM -
Dr.Suresh MD, RT
Radiation Oncologist
Time: 10:00 AM to 5:00 PM -
Dr.Siddharthan MD, DM
Medical Gastroenterologist
Time: 2:00 PM to 5:00 PM