Max Healthcare Institute Limited informed that Ms. Ananya Tripathi has resigned from the position of Non-Executive Director of the Company with effect from March 14, 2022, as a nominee of Kayak Investments Holding Pte. Ltd.
("Kayak"). Consequently, she ceased to be a member of the Nomination & Remuneration Committee, Corporate Social Responsibility Committee, Debenture Committee, Stakeholder Relationship Committee and Business Responsibility & Sustainability Committee of the Board of Directors of the Company. Further, the Board of Directors of the Company has approved the appointment of Mr. Gaurav Trehan as an additional director (category: non-executive and non- independent) on the Board of the Company with effect from March 15, 2022, as a nominee of Kayak, subject to necessary compliances in terms of the Companies Act, 2013 (the "Act") and Listing Regulations. Mr. Gaurav Trehan has also been appointed as a member of Nomination & Remuneration Committee of Board of Directors of the Company.