Section A – KMP Resignation Details
Name of Resigning KMP: Dr. Pankaj Dhamija
Designation: Hospital Director, Gurugram Unit and Senior Management Personnel
Reason for Resignation: To pursue opportunities outside Medanta. The resignation email stated it was "a carefully considered decision" and expressed gratitude for opportunities and learning during his tenure.
Effective Date of Resignation: October 30, 2026 (close of working hours)
Date of Resignation Letter: September 21, 2026
Duration in Role: Not Specified
Board's Acknowledgment / Statement: The resignation was accepted by Saurabh Upadhyay on September 26, 2026. The original acceptance specified a last working day of December 21, 2026 after serving a 3-month notice period.
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated January 30, 2026.
Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Dr. Dhamija committed to "remain committed to my responsibilities during the transition and will extend my full cooperation to ensure a smooth and structured handover." The company relieved him early from his original December 21, 2026 end date due to his planned move to a competitor, making October 30, 2026 his actual last working day.
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Not Present in the provided data.