Held on 30 July 2015
Fortis Malar Hospitals announced that the Board of Directors of the Company at its meeting held on 30 July 2015, inter alia, has considered and approved the following:-1. Appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants as the Statutory Auditors of the Company, subject to approval of the shareholders in the ensuing Annual General Meeting.
2. Dr. Nithya Ramamurthy, Director of the Company, is liable to retire by rotation at the ensuing Annual General Meeting and being eligible offers herself for reappointment.
3. Regularization of Daljit Singh and Karthik Rajagopal as Directors of the Company at the ensuing Annual General Meeting.
Powered by Capital Market - Live News