Fortis Malar Hospitals Limited at its Board of Directors of the Company at its meeting held on May 15, 2018, approved the appointment of Mr. Rahul Ranjan as an Additional Director (Non- Executive Non-Independent) of the Company with immediate effect. He will hold the office upto the next General Meeting and will be regularized subject to the approval of the shareholders. Mr. Ranjan has extensive experience of more than 13 years in Secretarial and Compliance Management. He has vast experience in strategic corporate matters, including corporate restructuring, capital issuance, corporate legislation, foreign exchange matters and other Regulatory & Statutory compliances, along with dealing and corresponding with Regulatory and other Governmental Authorities in connection with the Company's business. The company announced an appointment of Mr. Akshay Kumar Tiwari as an Additional Director (Non-Executive Non-Independent) of the Company with immediate effect. He will hold the office upto the next General Meeting and will be regularized subject to the approval of the shareholders. He is not related to any of the existing directors. He brings to organization an experience of over 21 years in Financial Accounting, Management Accounting, Costing, Pricing, Audit, Working Capital Management and ERP Implementation. The company took note of resignation tendered by Mr. Rakesh Laddha, Non-Executive Non- Independent Director with effect from May 14, 2018 due to personal reasons.