Outcome of board of Fortis Malar Hospitals

Held on 05 September 2014

Fortis Malar Hospitals announced that the Board of Directors of the Company at its meeting held 05 September 2014, inter alia, has considered and approved the following :

1. Appointment of Sumit Goel as the Company Secretary and designated as Key Managerial Personnel of the Company, effective from 05 September 2014.

2. Adoption of new set of Articles of Association of the Company.

3. Amendment in the Memorandum of Association of the Company.

4. Shifting of the Registered Office of the Company from the "State of Tamil Nadu" to "National Capital Territory of Delhi".

5. Notice of Postal Ballot along with the Calendar of Events.

6. Appointment of Scrutinizer for conducting the above mentioned Postal Ballot.

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