Max Healthcare Institute Limited at its board meeting held on August 23, 2023 appointed Ms. Amrita Gangotra (DIN: 08333492) as an Additional Director (Non-Executive and Independent Woman Director) of the Company with effect from August 23, 2023. Ms. Gangotra shall hold office as an Additional Director up to the date of the upcoming Annual General Meeting. Ms. Amrita's career encompassing over 30 years, included key roles in many business-impacting transformation initiatives including revenue-share IT outsourcing deal with IBM, launch of new m-commerce products, creating the IT platform for global Enterprise business at Vodafone, introducing the tools and organisation to support the Digital Telco strategy of Vodafone, CWW M&A integration, 4G network roll out and preparing for 5G introduction.

Ms. Gangotra has extensive knowledge of IT transformation in the Telecom, FMCG and ITES sectors. She has held group CIO and opco CTIO positions in the Telcos. Ms. Gangotra has been a member of the executive management team at Bharti Airtel and Vodafone Hungary.

Commercially focused and technology leader with experience gained in India, UK and Europe of using technology to drive business performance and deliver value in the telecommunications, IT services and FMCG sectors. She continues to provide advisory and consulting services in Digital and Technology domains across industries.