Chennai Meenakshi Multispeciality Hospital Limited announced that in the meeting of the Board of Directors of the Company which was held on June 9, 2021 the Board of Directors have accepted the Resignation of Mr. B. Ramachandran (DIN NO.06397113) as Independent Director of the Company due to personal reasons and preoccupations only, and there is no other material reasons other than what is stated above with effect from the conclusion of the Board Meeting held on June 9, 2021. The Board of Directors of the Company also approved appointment of Mr. N. Rajkumar (DIN NO.00617000) as Additional Director and Independent Director of the company with effect from the conclusion of the Board Meeting held on June 9, 2021 subject to approval in the upcoming Annual General Meeting.