Chennai Meenakshi Multispeciality Hospital Reconstitutes Board Committees Following Director Resignation

Chennai meenakshi multispeciality Hospital Limited has announced the reconstitution of its key board committees following the resignation of an independent director. The company informed BSE Limited through a regulatory filing dated April 11, 2026, regarding the restructuring of three critical committees under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Background of Committee Reconstitution

The board restructuring follows the resignation of Mr. Kandheri Munaswamy Mohandass (DIN: 00707839) as an Independent Director, which was initially communicated to the exchange on March 17, 2026. The Board of Directors approved the reconstitution through a Circular Resolution passed on April 10, 2026, ensuring compliance with corporate governance requirements.

Audit Committee Composition

The reconstituted Audit Committee comprises three members with Mr. K. Meyyanathan appointed as Chairman. The committee structure ensures appropriate oversight of financial reporting and audit functions.

Position	Name	Category
Chairman	Mr. K. Meyyanathan	Independent Non Executive Director
Member	Mrs. Shama Dhilip	Independent Non Executive Director
Member	Mrs. Jayanthi Radhakrishnan	Executive Director

Nomination and Remuneration Committee Structure

The Nomination and Remuneration Committee has been reconstituted with Mrs. Shama Dhilip as the new Chairman, supported by two other members to oversee compensation and nomination matters.

Position	Name	Category
Chairman	Mrs. Shama Dhilip	Independent Non Executive Director
Member	Mr. N. Rajkumar	Independent Non Executive Director
Member	Mr. Akash Prabhakar	Non Executive Director

Stakeholders Relationship Committee Formation

The Stakeholders Relationship Committee has been established with Mr. N. Rajkumar as Chairman, focusing on addressing stakeholder grievances and maintaining investor relations.

Position	Name	Category
Chairman	Mr. N. Rajkumar	Independent Non Executive Director
Member	Mr. K. Meyyanathan	Independent Non Executive Director
Member	Mr. Edward Prabhakar	Non-Executive Director

The communication was signed by M.S. Anantha Lakshmi, Company Secretary and Compliance Officer, confirming the formal approval and implementation of these committee changes. The reconstitution ensures the hospital maintains proper corporate governance structures while continuing its healthcare operations.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.43%	+19.99%	+0.93%	-15.13%	+23.77%	+300.60%

Chennai Meenakshi Multispeciality Hospital Limited has announced the establishment of a special window facility for equity shareholders to transfer and dematerialize their physical securities. The hospital, formerly known as Devaki Hospital Limited, published official newspaper advertisements to inform shareholders about this important facility.

Regulatory Compliance and Documentation

The special window initiative has been implemented in strict accordance with regulatory requirements. The company has fulfilled its obligations under multiple regulatory frameworks to ensure proper disclosure to shareholders.

Regulatory Framework:	Details
Primary Regulation:	Regulation 30 read with Schedule III Part A Para A
Governing Act:	SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Reference Circular:	SEBI Circular HO/38/13/11(2)2026 MIRSD-POD/I/3750/2026
Circular Date:	January 30, 2026
Scrip Code:	523489

Publication and Communication Details

The hospital has ensured wide dissemination of information through strategic newspaper publications. The advertisements were strategically placed in both English and regional language publications to reach a broader shareholder base.

Publication Details:	Information
Publication Date:	March 19, 2026
English Newspaper:	Financial Express
Regional Newspaper:	Makkal Kural
Communication Date to BSE:	March 24, 2026
Document Reference:	CMMH/BSE/2025-26/78

Company Information and Contact Details

Chennai Meenakshi Multispeciality Hospital Limited operates as an ISO certified healthcare facility with comprehensive accreditation. The hospital maintains its registered office in Chennai and has established proper corporate governance structures.

Corporate Details:	Information
CIN:	L85110TN1990PLC019545
GSTIN:	33AAACD2694N1ZF
Registered Office:	Old No.149, New No. 70, Luz Church Road, Mylapore, Chennai - 600 004
Certifications:	ISO 9001:2008, ISO 14001:2004, NABH Accredited
Company Secretary:	M.S. Anantha Lakshmi (M No.: A46694)

Purpose and Shareholder Benefits

The special window facility represents a significant step toward modernizing securities holding and transfer processes. This initiative will enable shareholders to convert their physical share certificates into electronic format, providing enhanced security and convenience. The dematerialization process eliminates the risks associated with physical certificates while facilitating easier trading and transfer of securities.

Shareholders can utilize this special window to complete the transfer and dematerialization procedures in accordance with current regulatory requirements. The hospital has coordinated with BSE Limited's Corporate Relationship Department to ensure smooth implementation of this facility for the benefit of all equity shareholders.