In pursuance of relevant Regulation(s) of SEBI (LODR) Regulations, 2015, we wish to inform that the following subject was considered and approved by the Board of Directors of our Company ....
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The Board of Directors of Chennai Meenakshi Multispeciality Hospital approved the appointment of Ms. M.S. Anantha Lakshmi as the Company Secretary and Compliance Officer, effective January 9, 2026. She is a qualified Company Secretary (ACS.46694) with B.Com, MBA, and ACS credentials. Her monthly gross remuneration has been fixed at Rs. 1.25 Lakhs. The appointment was made based on recommendations from the Audit Committee and the Nomination and Remuneration Committee. The board meeting was held from 11:30 AM to 3:10 PM on the same day.
This is a routine KMP appointment at a smaller hospital company; it fills a key compliance role but is unlikely to have a meaningful impact on the stock price or shareholder value.