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Outcome of Board Meeting

| Updated on November 09, 2012 Published on November 09, 2012

Apollo Hospitals Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2012, inter alia, has taken the following decisions:

1. Noted the resignation of Mr. Sandeep Naik as a director (Nominee of HSTN Acquisition (FII) Limited) of the Company.

2. Approved the appointment of Mr. Shashank Singh as an additional director (Nominee of HSTN Acquisition (FII) Limited) of the Company.

3. Noted the resignation of Mr. Michael Fernandes as an alternate director to Mr. Khairil Anuar Abdullah.

Source : BSE - >www.bseindia.com

Published on November 09, 2012
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