Narayana Hrudayalaya Ltd - 539551 - Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at their meeting held today i.e. 8th February 2023 have approved the below: 1. Appointment of Mr. Shankar Arunachalam (DIN:00203948) as an Additional Director in the capacity of an Independent Director w.e.f. 8th February 2023. The approval of the Shareholders of the Company shall be sought within three months by means of a postal ballot through electronic voting. 2. Appointment of Dr. Nachiket Madhusudan Mor (DIN:00043646) as an Additional Director in the capacity of an Independent Director w.e.f. 8th February 2023. The approval of the Shareholders of the Company shall be sought within three months by means of a postal ballot through electronic voting.08-02-2023