Chennai Meenakshi Multispeciality Hospital Limited has made a disclosure to BSE Limited pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors approved the reconstitution of the Audit Committee and the Stakeholders Relationship Committee via a circular resolution passed on October 14, 2026. This reconstitution was necessitated consequent to the cessation of certain directors from the Board and their respective committee positions upon the conclusion of the 36th Annual General Meeting (AGM) held on September 30, 2026. The purpose is to ensure continuous compliance under Sections 177 and 178 of the Companies Act, 2013, and Regulations 18 and 20 of the SEBI (LODR) Regulations, 2015.
Updated Committee Composition
Audit Committee:
- Mr. R.V. Ramanuja Bharathi (Non-Executive Director) - Chairman
- Mrs. Shama Dhilip (Independent Director) - Member
- Mrs. Jayanthi Radhakrishnan (Executive Director) - Member
Stakeholders Relationship Committee:
- Mr. Akash Prabhakar (Independent Non-Executive Director) - Chairman
- Mr. R.V. Ramanuja Bharathi (Independent Non-Executive Director) - Member
- Mrs. Shama Dhilip (Independent Director) - Member
The disclosure was signed by M.S. Anantha Lakshmi, Company Secretary and Compliance Officer (Membership Number: A46694), on behalf of Chennai Meenakshi Multispeciality Hospital Limited. The company's registered office is at Old No.149, New No. 70, Luz Church Road, Mylapore, Chennai - 600 004. The company was formerly known as Devaki Hospital Limited and has CIN L85110TN1990PLC019545.
Financial Impact
No financial impact is mentioned in the disclosure. This is a governance and compliance update concerning committee reconstitution.