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Chennai Meenakshi Multispeciality Hospital Limited Press Release May 23 2026

Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, further to our earlier intimation dated 19th May 2026 regarding the completion of term of Mr. Krishnamoorthi Meyyanathan (DIN: 07845698) as an Independent Director of the Company, we wish to inform you that the Board of Directors of the Company, vide Circular Resolution passed on May 22, 2026, has approved the reconstitution of Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee as per enclosed attachment.

Chennai Meenakshi Multispeciality Hospital LimitedMay 23, 20264
Chennai Meenakshi Multispeciality Hospital Limited Press Release May 23 2026

About this update from Chennai Meenakshi Multispeciality Hospital Limited

Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, further to our earlier intimation dated 19th May 2026 regarding the completion of term of Mr. Krishnamoorthi Meyyanathan (DIN: 07845698) as an Independent Director of the Company, we wish to inform you that the Board of Directors of the Company, vide Circular Resolution passed on May 22, 2026, has approved the reconstitution of Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee as per enclosed attachment. View Attachment

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