Chennai Meenakshi Multispeciality Hospital Limited Press Release Sep 03 2025

About this update from Chennai Meenakshi Multispeciality Hospital Limited

1. Appointment of Ms. Shama Dhilip as an Additional Director (Non executive Independent Director subject to the approval of the shareholders 2. Appointment of Mr. K. M. Mohandass (DIN: 00707839) as an Additional Director (Non executive Independent subject to the approval of the shareholders 3. Regularization of the appointment of Mr. Edward M. Prabhakar as a Director at the ensuing AGM4. Regularization of the appointment of Mr. Akash Prabhakar as a Director at the ensuing AGM5. Reappt of Mrs. Jayanthi Radhakrishnan (DIN: 09025308), who retires by rotation at the ensuing AGM6. Appt of Mrs. Jayanthi Radhakrishnan (DIN: 09025308) as Managing Director without any remuneration subject to the approval of AGM.7. Appt of Mr. G. Ra. Gokul (DIN: 01123161) as a Director subject to the approval of the shareholders8. Appt of Mr. K.P. Gautam Srinivas (DIN: yet to be obtained) as a Director subject to the approval of the shareholders. View Attachment

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