Narayana Hrudayalaya Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (LODR) Regulation 2015, we hereby inform you that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company vide Circular Resolution passed on today i.e. 14th June 2024 have appointed Dr. Anesh Shetty as an Additional Director of the Company in the capacity of Non-Executive Non Independent Director w.e.f. 15th June 2024