CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

<BR> In the 31st AGM of our company held on 15-09-2021 approved the following appointment of <BR> 1 Adoption of Accounts for 2020-21.<BR> 2. Apppt of Mr. A.N. Radhakrishnan as non-executive Director.<BR> 3. Appt of Mrs. R. Gomathi as MD.<BR> 4. Appt of Mr. K. Meyyanathan as Ind Dir.<BR> 5. Appt of Mr. N. Rajkumar as Ind Dir.<BR> This is for your kind information.