APOLLO HOSPITALS ENTERPRISE LTD. - Outcome of Board Meeting - Apollo Hospitals announces reorganization to drive next wave of growth
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| 02 Jul 2014 | |
| Apollo Hospitals Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 02, 2014, has taken the following decisions:<br/><br/>1. Approved the re-designation of Ms. Preetha Reddy (currently Managing Director) as Executive Vice-Chairperson with immediate effect for the remaining period of her tenure upto February 02, 2016.<br/><br/>2. Approved the re-designation of Ms. Suneeta Reddy (currently Joint Managing Director) as Managing Director with immediate effect for the remaining period of her tenure upto February 02, 2016.<br/><br/>3. Approved the re-designation of Ms. Shobana Kamineni (currently Executive Director - Special Initiatives) as Executive Vice-Chairperson with immediate effect for the remaining period of her tenure upto January 31, 2015.<br/><br/>The term of office of Ms. Shobana Kamineni is due for renewal on February 01, 2015. The Board approved the re-appointment of Ms. Shobana Kamineni as Executive Vice Chair Person for a period of five years with effect from February 01, 2015 on the existing remuneration terms; subject to approval of members at the ensuing Annual General Meeting.<br/><br/>4. Approved the re-designation of Ms. Sangita Reddy (currently Executive Director - Operations) as Joint Managing Director with immediate effect for the remaining period of her tenure upto February 02, 2016.<br/><br/>There would be no change in the existing terms of remuneration payable to the above said Executive Directors.<br/><br/>5. Approved the appointment of Mr. Vinayak Chatterjee as an additional director with effect from July 02, 2014 to hold office as an independent director of the Company.<br/><br/>In this regard, the Company has issued a Press Release dated July 02, 2014 titled "Apollo Hospitals announces reorganization to drive next wave of growth". | |
| View all announcements for APOLLO HOSPITALS ENTERPRISE LTD. | Source: BSE India |
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