Shanmuga Hospital Limited has made a disclosure to BSE Limited regarding a change in its senior management personnel, as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Dr. Mehak Jamwal, who held the position of AVP-Operations, has tendered her resignation from the company due to personal circumstances. Her cessation as a Senior Management Personnel is effective from the close of business hours on June 4, 2026.
The disclosure includes Annexure A, which provides the specific details required by SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The reason for change is recorded as "Resignation (Due to personal circumstances)" with the effective date of cessation being June 4, 2026. The fields for brief profile and disclosure of relationships between directors are marked as "Not Applicable.
The resignation letter from Dr. Mehak Jamwal to Dr. P Prabu Sankar, Chief Executive Officer, is included in the disclosure. In her letter, she formally tenders her resignation from the position of AVP-Operations due to personal circumstances and requests to be relieved by June 4, 2026, to ensure a smooth transition and handover of responsibilities.
The disclosure was signed digitally by Kannan Anjana Maragatham, Company Secretary & Compliance Officer (Membership No. A70080), on behalf of Shanmuga Hospital Limited on June 4, 2026, at 12:53:43 IST.