Chennai Meenakshi CEO resigns effective June 15, 2026

Dr. Venkataraman Krishnamurthy has resigned as Chief Executive Officer of chennai meenakshi multispeciality effective from the close of business hours on June 15, 2026, due to personal reasons. The company disclosed that there are no other material reasons for his departure. The resignation was intimated to BSE pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The company submitted the necessary disclosures to the stock exchange, including the resignation letter dated June 15, 2026. The communication was signed by M. S. Anantha Lakshmi, Company Secretary and Compliance Officer.

Particulars	Details
Reason for change	Resignation due to personal reasons
Date of cessation	Close of business hours on June 15, 2026
Position	Chief Executive Officer

In his resignation letter addressed to the Board of Directors, Dr. Krishnamurthy expressed gratitude to the Board, promoters, and the management team for their support during his tenure. He confirmed that he would ensure a smooth transition of his responsibilities before his exit.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.96%	-2.61%	-2.66%	-24.08%	+10.97%	+173.95%

Chennai Meenakshi Multispeciality Hospital Limited announced that Independent Director Nagayasamy Rajkumar ceased to hold office effective the close of business hours on June 8, 2026, following the completion of his five-year tenure. This cessation was disclosed to the stock exchange under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

As a result of stepping down from the board, Mr. Nagayasamy Rajkumar automatically ceased to be the Chairperson and Member of the Audit, Stakeholder's, and Nomination and Remuneration Committees. The company confirmed that the change was due solely to the completion of the stipulated tenure period.

Regulatory Disclosures

The filing referenced specific regulatory guidelines, including SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The detailed disclosure regarding the director's exit was submitted as Annexure-A to the exchange.

Details of Cessation

The following table outlines the key details regarding the change in directorship:

S. No.	Particulars	Details
(i)	Reason for change	Cessation due to completion of the 5-year tenure as an Independent Director of the Company.
(ii)	Date of Resignation	Close of business hours on June 8, 2026.
(iii)	Brief Profile	Not Applicable
(iv)	Disclosure of relationship between directors	Not Applicable
(v)	Letter of resignation along with detailed reason	Not Applicable