Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Dinesh Madhavan
- Designation: President - Group Oncology and International
- Reason for Resignation: Mutually agreed departure following earlier discussions
- Effective Date of Resignation: Close of business hours on 30th May 2026
- Date of Resignation Letter: 30th May 2026 (submitted at 1:26:14 PM)
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Company accepted his resignation
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosed pursuant to Regulation 30, Schedule III, Part A, Para A (7) and other applicable provisions of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015
- Delay in Disclosure: Not Specified - disclosure made on same day as resignation
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not Specified
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
- Audited Financial Results: Not Specified
- Auditor's Report Summary: Not Specified
- Dividends / Capital Changes / Buybacks: Not Specified
- Board / Committee Updates or Key Appointments: Not Specified
Additional Context
The resignation email was addressed to Preetha Reddy with Mayank Rautela copied. The company's registered office is at 19, Bishop Gardens, Raja Annamalaipuram, Chennai - 600 028. The disclosure was digitally signed by SANKARANARAYANAN MUTHU KRISHNAN, Sr. Vice President - Finance and Company Secretary on May 30, 2026 at 14:55:59. Company CIN: L85110TN1979PLC008035, Scrip Code: BSE 508869, NSE APOLLOHOSP, ISIN: INE437A01024.