Nature of the Disclosure
Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the resignation of a director and submission of the reason for resignation.
Key Event and Dates
- Dr. Ritu Garg resigned from the position of Director of Fortis Malar Hospitals Limited.
- Resignation was tendered via letter dated October 27, 2026, and was effective from the closure of business hours on Tuesday, October 27, 2026.
- The reason for resignation was submitted in a separate letter dated October 30, 2026, as required by SEBI Listing Regulations.
- The date and time of the event (receipt/submission of reason) was October 30, 2026, at 11:30 AM.
- The company's compliance filing to BSE was made on October 30, 2026, at 5:29 PM IST, signed by Company Secretary & Compliance Officer Vinti Verma (ICSI M. No. A44528).
Reason for Resignation
The reason for resignation provided by Dr. Ritu Garg is "Other commitments and responsibilities."
Parties Involved
- Resigning Director: Dr. Ritu Garg (DIN: 07202866). Address: D 8, Surbhi Apartment, Sector 43, Next to Gold Souk, Gurgaon.
- Compliance Officer: Vinti Verma, Company Secretary & Compliance Officer.
- Regulator: BSE Limited, Department of Corporate Services.
Additional Context
- The disclosure is a continuation of an earlier intimation dated October 27, 2026.
- The resignation letter dated October 27, 2026, was enclosed as Annexure-1 for reference.
- Dr. Garg expressed gratitude to the Board for their cooperation and support during her tenure and wished the company success.
- No mention of any disputes, disagreements, or financial implications related to the resignation was made in the correspondence.
#Tags: #FortisMalarHospitals #SEBILODR #Reg30 #ManagementChange #Neutral