Aster DM Healthcare Limited announced that pursuant to the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company, at its meeting held June 23, 2020, have considered and approved the appointment of Mr. James Mathew as an Additional Director (Non-executive Independent Director) of the Company with effect from June 23, 2020, for a period of three years subject to approval of shareholders at the upcoming Annual General Meeting of the Company. The composition of the Board of Directors after the appointment of Mr. James Mathew with effect from June 23, 2020.