Date: August 5, 2026
KMP / Board / Auditor Changes
- The Board of Directors has authorized four Key Managerial Personnel to determine materiality of events or information and make requisite disclosures to stock exchanges
- Authorization made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Authorization made in accordance with the Company's Policy on Determination of Materiality of Events or Information
Authorized Personnel Details:
- Dilip Jose - Managing Director and Chief Executive Officer (Contact details not provided)
- Sameer Agarwal - Chief Financial Officer (Mobile: +91 80493 60300)
- Karthik Rajagopal - Chief Operating Officer (Contact details not provided)
- Sathish K R - Company Secretary and Compliance Officer (E-mail: legalcs@maipalhospitals.com)
Other Operational / Legal / Strategic Disclosures
- This intimation is submitted to both BSE Limited and National Stock Exchange of India Limited
- The details of authorized personnel are available on the Company's website
- Digital signature by Sathish K R, Company Secretary and Compliance Officer (Membership No.: A15203) on August 5, 2026 at 16:00:26 +05:30
Not Specified: Dividend Declaration, Board Meeting Outcomes, Financial Results, Auditor's Report, Disinvestment/Strategic Actions, Media Release/Investor Communication