Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., November ....
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Chennai Meenakshi Multispeciality Hospital informed BSE that its Board of Directors, at a meeting held on November 13, 2025, reconstituted the composition of three key committees: the Audit Committee, the Nomination and Remuneration Committee, and the Stakeholders Relationship Committee. The Audit Committee will now be chaired by Mr. K.M. Mohandass (Independent Non-Executive Director), with Mrs. Shama Dhilip and Mrs. Jayanthi Radhakrishnan as members. The Nomination and Remuneration Committee will be chaired by Mrs. Shama Dhilip, with Mr. K.M. Mohandass and Mr. Akash Prabhakar as members. The Stakeholders Relationship Committee will be chaired by Mr. K.M. Mohandass, with Mrs. Shama Dhilip and Mrs. R. Gomathi as members. The disclosure was made under Regulation 30 of SEBI LODR Regulations, 2015.
This is a routine corporate governance update with no material impact on shareholders or stock price. It reflects internal reorganisation of committee responsibilities among existing directors.