FORTIS HEALTHCARE LTD. - 532843 - Appointment of Company Secretary and Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform you that the Board of Directors of the Company at its meeting held on March 31, 2022 have, inter-alia, considered the following: a) Noting of the resignation of Mr. Sumit Goel from the position of Company Secretary & Compliance Officer of the Company with effect from April 4, 2022 (close of business hours). b) Approved the appointment of Mr. Murlee Manohar Jain as Company Secretary & Compliance Officer of the Company with effect from April 5, 2022. Further, the detailed disclosure as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 9, 2015 is enclosed as Annexure-A. This is for your information and record.01-04-2022