Max Healthcare Institute Limited has informed the Exchange regarding Notice of Postal Ballot
MAXHEALTH · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Max Healthcare Institute is seeking shareholder approval via postal ballot for the re-appointment of Mr. Narayan K. Seshadri as Non-Executive and Non-Independent Director for a 3-year term from May 16, 2026 to May 15, 2029. Mr. Seshadri, a 68-year-old Chartered Accountant with over 40 years of experience, has been on the board since May 16, 2023. He has maintained 100% attendance at Board meetings and serves as Chairman of the Risk Management Committee. His annual remuneration is ₹35,00,000. The e-voting period runs from April 12, 2026 to May 11, 2026, with results expected by May 13, 2026.
This is a routine board continuity matter with no governance concerns. The director has demonstrated strong engagement and performance. Approval is expected given his unblemished attendance record and positive performance evaluation.