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| Exchange Disseminated Time | Fortis Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 26, 2015, inter alia, has considered and approved the following:
1. Appointment of Mr. Ravi Umesh Mehrotra (Non-Executive Non- Independent) and Ms. Shradha Suri Marwah (Non-Executive Independent) as Additional Directors on the Board of Directors of the Company with immediate effect; and
2. Notice of Postal Ballot along with the Calendar of Events inter-alia covering the approval of related party transaction with its subsidiaries. |
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