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S&P
BSE SENSEX
73,730.16
-609.28
-0.82 %
Corporate Announcement
Security Code
532843
Company
Fortis Healthcare Ltd
Exchange Received Time
24/05/2018 23:49:18
Exchange Disseminated Time
24/05/2018 23:49:21
Time Taken
00:00:03
Announcement under Regulation 30 (LODR)-Change in Directorate |
5/24/2018 11:49:18 PM
This is in continuation to our letter(s) Ref. No. FHL/SEC/STEX/RR/2018-19 dated dated May 23, 2018 regarding submission of voting results of Extra-ordinary general meeting and in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the following changes took place in the constitution of the Board w.e.f. May 22, 2018:
? Ms. Suvalaxmi Chakraborty (DIN: 00106054) was appointed as an Independent Director of the Board;
? Mr. Ravi Rajagopal (DIN: 00067073) was appointed as an Independent Director of the Board;
? Mr. Indrajit Banerjee (DIN: 00106054) was appointed as an Independent Director of the Board;
? Dr. Brian William Tempest (DIN: 00101235) was removed from the Board of the Company.
The brief profiles of the directors appointed is given in Annexure 1.
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