|
| Exchange Disseminated Time | Fortis Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2015, inter alia, has considered and approved the following:
1. Designating Mr. 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 Mr. Harpal Singh, Non-Executive Director of the Company, who is liable to retire by rotation,
(b) Re-appoint of Mr. Malvinder Mohan Singh, Executive Chairman of the Company, for a period of three years, w.e.f. April 1, 2016;
(c) Re-appointment of Mr. Shivinder Mohan Singh, Executive Vice Chairman of the Company, for a period of three years, w.e.f. November 13, 2015, and
(d) Appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants as the Statutory Auditors of the Company. |
|
|