Enclosed herewith resignation of Neetu Maurya w.e.f closing of Business hours on May 02, 2026
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Mrs. Neetu Maurya has tendered her resignation from the position of Company Secretary and Compliance Officer of Family Care Hospitals Ltd, effective from close of business hours on May 2, 2026. The resignation was submitted on May 1, 2026 citing personal reasons. The Board of Directors noted and recorded this resignation in their meeting held on May 12, 2026. This disclosure has been made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As Company Secretary is classified as a Key Managerial Personnel (KMP), this represents a significant change in the company's senior management structure.
The resignation of the Company Secretary and Compliance Officer creates a compliance gap that the company will need to fill promptly. While the personal reasons cited suggest no governance concerns, such departures can raise minor concerns among investors about administrative continuity and regulatory compliance.