At meeting held on 26 July 2014
Fortis Malar Hospitals announced that the Board of Directors of the Company at its meeting held on 26 July 2014, inter alia, has considered and approved the following:1. Resignation of Venkatraman Vijayarathna, Whole-time Director, from the Board of the Company, effective from 26 July 2014.
2. Appointment of Raghunath P. as an Additional Director (Non-Executive Non Independent) and also as the Whole-time Director on the Board of Directors of the Company effective from 26 July 2014.
3. Resignation of Dinesh Gupta as Company Secretary with effect from 02 June 2014.
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