Chennai Meenakshi Multispeciality Hospital Ltd-$
Chennai Meenakshi Multispeciality Hospital Ltd-$ - 523489 - Intimation For Regularization Of Appointment Of Independent Director And Secretarial Auditor At The Annual General Meeting Of The Company Held On September 30, 2026 Under Regulation 30 Of SEBI (LODR), 2015
01 / The disclosure
What the company shared
The 36th AGM on 30th September, 2026 shareholders approved the appointment of Mr R V Ramanuja Bharathi as an Independent Director for five years starting August 11, 2026 and Mr T Murugan as the Secretarial Auditor for FY 2026-27.
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01Scrip Code: 523489 Sir/Ma’am, Subject: Intimation for Appointment of Independent Director and Secretarial Auditor at the Annual General Meeting of the Company held on September 30, 2026 under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements).
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02Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform you that the Shareholders at the 36™ Annual General Meeting held on 30" September 2026 at 11.00am through Video or other Audio Visual Means had approved the following appointments: 1.
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03Mr. R V Ramanuja Bharathi (DIN: 08553270) is appointed as an Independent Director for a period of 5 years with effect from August 11, 2026.
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04The results of the e-voting were received from the scrutinizer, Mr. T.
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05| Reason for change Appointment asNon-Executive Independent Director 4.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- f956d5be-9c70-406b-be2c-ff8793a9cb4c
- First collected
- 4 Oct 2026, 23:30 IST
- PDF extraction
- extracted · 2 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- 0cde2e3f5907804eae4330ecdd1adbaf5b2cbc6a623e418ca26fa287f6ff8329