Held on 06 August 2015
Fortis Healthcare announced that the Board of Directors of the Company at its meeting held on 06 August 2015, inter alia, has considered and approved the following:1. Designating Bhavdeep Singh, Chief Executive Officer of the Company as Key Managerial Personnel with immediate effect;
2. Subject to the approval of the shareholders:
(a) Re-appointment of Harpal Singh, Non-Executive Director of the Company, who is liable to retire by rotation,
(b) Re-appoint of Malvinder Mohan Singh, Executive Chairman of the Commpany, for a period of three years, w.e.f. 01 April 2016;
(c) Re-appointment of Shivinder Mohan Singh, Executive Vice Chairman of the Company, for a period of three years, w.e.f. 13 November 2015, and
(d) Appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants as the Statutory Auditors of the Company.
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