Fortis Healthcare informs about change in directorate

23 Sep 2024 Evaluate

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with SEBI Circular dated July 13, 2023 and in continuation to its announcement dated August 6, 2024, Fortis Healthcare has informed that post decision of Ravi Rajagopal, Chairman & Independent Director, to step down from the Board of the Company with effect from close of business hours on September 30, 2024, the Company is evaluating candidatures for appointment as Independent Director to fill the vacancy and who, subject to relevant corporate approvals, could assume the role of the Chairman. In the meanwhile, the Board of Directors of the Company have decided to designate Indrajit Banerjee, Independent Director (DIN: 01365405) as the Chairman of the Company with effect from October 1, 2024 till the vacancy is filled. Further the company has informed that Indrajit Banerjee will continue to be the Chairman of the Audit Committee and a member of the Nomination & Remuneration Committee, Stakeholder Relationship Committee and Corporate Social Responsibility Committee of the Company. The detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure-A. Further, Indrajit Banerjee is not debarred from accessing the capital markets and / or restrained from holding any position / office of director in a company pursuant to order of SEBI or any other such authority. The date and time of occurrence of event is September 22, 2024 at 10:18 pm (IST).

The above information is a part of company’s filings submitted to BSE.

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677.20 -0.80 (-0.12%)
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