Announced Fri, 6 Mar · 12:29 IST

We wish to inform you that the Board of Directors at their meeting held on 06.03.2026 had approved the reappointment of Mr.A.P.Ammasaikutti and Dr.K.Kolandaswamy as Non -executive Independent ....

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

The Board of Directors of Kovai Medical Center & Hospital (KMCH), at its meeting on 6 March 2026, approved the reappointment of two Non-Executive Independent Directors for a second 5-year term. Mr. A.P. Ammasaikutti (textile industry businessman) will be reappointed effective 3 June 2026, and Dr. K. Kolandaswamy (public health expert with 30 years of Tamil Nadu government service) will be reappointed effective 1 August 2026. Both reappointments are subject to shareholder approval via a postal ballot notice that the Board has also approved. No director relationships or shareholdings were disclosed for either appointee.

Likely market impact

This is a routine governance update with no material impact on financials or operations. Continuity of experienced independent directors is generally viewed as a positive for board stability, and shareholders will get to vote on the reappointments through a postal ballot.