FORTIS HEALTHCARE LTD. - Outcome of Board Meeting

Fortis Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, inter alia, has considered and approved the following:<BR><BR>1. Appointment of Mr. Ravi Umesh Mehrotra (Non-Executive Non- Independent) and Ms. Shradha Suri Marwah (Non-Executive Independent) as Additional Directors on the Board of Directors of the Company with immediate effect; and<BR><BR>2. Notice of Postal Ballot along with the Calendar of Events inter-alia covering the approval of related party transaction with its subsidiaries.