Aster DM Healthcare Limited announces that Mr. Anoop Moopen vide his letter dated August 14, 2023 has tendered his resignation from the position of Non-Executive Director of the Company due to personal commitments with effect from August 14, 2023. Dr. Azad Moopen Chairman & Managing Director, Ms. Alisha Moopen Deputy Managing Director, Mr. T J Wilson Non- executive Director, Mr. Daniel Robert Mintz Non- executive Director, Mr. Shamsudheen Bin Mohideen Non- executive Director, Mammu Haji Mr. Chenayappillil John George Non- executive Independent Director, Mr. James Mathew Non- executive Independent Director, Mr. Wayne Earl Keathley Non- executive Independent Director, Mr. Emmanuel David Gootam Non- executive Independent Director, Ms. Purana Housdurgamvijaya Deepti Non- executive Independent Director.