CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LTD. - Announcement under Regulation 30 (LODR)-Cessation

This is to inform you that in the meeting of the Board of Directors of the Company which was held on 11th November, 2020 accepted the resignation of Mr.S. Varadharajan, Independent Director (DIN NO.08015795)<BR> due to his age and health grounds with effect from 11th November, 2020 Afternoon.<BR> <BR> The Board of Directors of the Company which was held on 11th November, 2020 also accepted the resignation of Mr.A.N.Radhakrishnan (DIN NO.01508867) from the post of Chairman & Managing Director of the Company and approved to continue him as Non-Executive Director with effect from 11th November, 2020 Afternoon.<BR> The Board of Directors of the Company which was held on 11th November, 2020 also approved appointment of Mrs. R. Gomathi, Woman Director (DIN NO. 02900460) has been appointed as Managing Director of the company with effect from 11th November, 2020 afternoon.<BR>