Max Healthcare Postal Ballot for Director Re-appointment

Max Healthcare Institute Limited issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. Narayan K. Seshadri as a Non-Executive and Non-Independent Director.
The resolution will be voted on exclusively via remote e-voting from April 12, 2026, to May 11, 2026, with results to be declared by May 13, 2026.
Mr. Seshadri, a Chartered Accountant with extensive board experience, is proposed for a three-year term from May 16, 2026, to May 15, 2029, with an annual remuneration of ₹35 lakh.
The company appointed DPV & Associates LLP as scrutinizer and MUFG Intime India Private Limited to facilitate the e-voting process in compliance with SEBI LODR regulations.