Investors Relations

Board Committees

(a) Composition of the Board:

Sr. No.	Name of the Directors	Designation	DIN
1	Dr. Adv Arikuzhiyan Samsudeen	Chairman & Non-Executive Director	1812828
2	Dr. Muhemmed Swadique	Whole Time Director	2933064
3	Ms. Julie G Varghese	Independent & Non-Executive Director	9274826
4	Mr. Muhammed Kutty Arikuzhiyil	Non-Executive Director	2007636
5	Mr. Abdul Nazar Jamal Kizhisseri Muhammed	Non-Executive Director	6990053
6	Dr. Rajesh Puthussery	Non-Executive Director	9270524
7	Dr. Musallyarakatharakkal Safarulla	Non-Executive Director	2933030
8	Mr. Ramakrishnan Areekuzhiyil	Independent & Non-Executive Director	491681
9	Mrs. Indu Ravindran	Independent & Non-Executive Director	9252600
10	Mrs. Manjusha Ramakrishnan Puthenpurakkal	Additional Independent & Non-Executive Director	9427053
11	Eramangalath Gopalakrishna Panicker Mohankumar	Additional Independent & Non-Executive Director	722626
	Mr. Swafvan Karuvathil	Chief Financial Officer
	Ms. Heena Kausar Rangari	Company Secretary

b) Composition of Audit Committee:

Sr .No.	Names Directors	Designation	DIN	Status
1	Mrs. Manjusha Ramakrishnan Puthenpurakkal	Independent Non-Executive Director	9427053	Chairman
2	Ms. Julie G Varghese	Independent Non-Executive Director	9274826	Member
3	Mr. Ramakrishnan Areekuzhiyil	Independent & Non-Executive Director	491681	Member
4	Dr. Adv Arikuzhiyan Samsudeen	Promoter Non-Executive Director	1812828	Member

c) Composition of Nomination and remuneration committee:

Sr .No.	Names Directors	Designation	DIN	Status
1	Mrs. Manjusha Ramakrishnan Puthenpurakkal	Independent Non-Executive Director	9427053	Chairman
2	Ms. Julie G Varghese	Independent Non-Executive Director	9274826	Member
3	Mr. Ramakrishnan Areekuzhiyil	Independent & Non-Executive Director	491681	Member

d) Composition of Stakeholder Relationship Committee:

Sr. No.	Names Directors	Designation	DIN	Status
1	Mrs. Manjusha Ramakrishnan Puthenpurakkal	Independent Non-Executive Director	9427053	Chairman
2	Ms. Julie G Varghese	Independent Non-Executive Director	9274826	Member
3	Mr. Ramakrishnan Areekuzhiyil	Independent & Non-Executive Director	491681	Member

ABATE AS is a dynamic healthcare organization headquartered in North Kerala. They operate eye hospitals, optical stores, and educational institutions in Kerala and Tamil Nadu, providing world-class eye care services and education to the community.

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Eye Hospitals

Educational Institutions

Optical Retail Stores

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Registered Office:

SF NO 348/1, Ettimadai Village, Kg Chavady (Atm), Coimbatore, Tamil Nadu, 641105

Corporate Office Address:
Building No. 10/565 (5,7,8)
Abate AS Building,
Near KSRTC, Perinthalmanna, Malappuram DT, Kerala, 679322

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