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Aster DM Healthcare: Announcement under Regulation 30 (LODR)-Change in Directorate


Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that upon recommendation of Nomination and Remuneration Committee the Board of Directors of the Company vide circular resolution passed on September 14 2020 have re-appointed Mr. Suresh Muthukrishna Kumar (DIN: 00494479) as Non-Executive Independent Director of the Company for a second term of one year with effect from September 16 2020 subject to approval of the shareholders.

In Compliance with Circular Number CIR/CFD/CMD/4/2015 dated September 09 2015 pertaining to continuous disclosure requirements for Listed Entities under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed Annexure I for your records.

The composition of the Board of Directors after his re appointment remains unchanged.

We request you to kindly take the above information on record.

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