Fortis Healthcare Ltd - 532843 - Announcement under Regulation 30 (LODR)-Change in Directorate
Dear Sir(s), In compliance of Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company has approved appointment of Dr. Farid Bin Mohamed Sani (DIN:08646785) ('Dr. Farid'), as an Additional Director (Non-Executive and Non-Independent) of the Company with immediate effect. He will hold the office up to the next Annual General Meeting and will be regularized subject to the approval of the shareholders. He is not related to any of the existing directors. Brief Profile of Dr. Farid is attached herewith and marked as Annexure 1. Dr. Farid declared that, he 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. This is for your information and records please.30-12-2019