Chennai meenakshi multispeciality Hospital Limited has announced a key leadership appointment, naming Ms. M.S. Anantha Lakshmi as the company's new Company Secretary and Compliance Officer. The appointment, effective January 9, 2026, was approved during a Board of Directors meeting held at the company's registered office.

Board Approval and Appointment Details

The Board of Directors considered and approved the appointment based on recommendations from both the Audit Committee and the Nomination and Remuneration Committee. The decision was made in pursuance of relevant regulations under SEBI (LODR) Regulations, 2015.

Professional Qualifications

Ms. M.S. Anantha Lakshmi brings strong professional credentials to her new role. She holds multiple qualifications including:

• Bachelor of Commerce (B.Com.)
• Master of Business Administration (M.B.A.)
• Associate Company Secretary (ACS)
• Membership of the Institute of Company Secretaries of India (ACS.46694)

Regulatory Compliance

The appointment fulfills the company's obligations under SEBI (LODR) Regulations, 2015, ensuring proper governance structure and compliance oversight. The Board meeting commenced at 11:30 AM and concluded at 15:10 hours, with the appointment decision communicated to BSE Limited under scrip code 523489.

The company has informed that this development should be brought to the attention of members and investors, highlighting the significance of the appointment in strengthening the organization's compliance framework and corporate governance practices.

Chennai Meenakshi Multispeciality Hospital Limited has informed BSE about its intention to appoint a new Company Secretary, with a Board meeting scheduled for January 9, 2026 to formalize the appointment. The company submitted compliance information under Regulation 6(1) of SEBI (LODR) Regulations, 2015 on December 30, 2025.

Company Secretary Appointment Details

The hospital has identified Mrs. M.S. Anantha Lakshmi as the new Company Secretary & Compliance Officer and has issued an offer letter to her. The Board of Directors meeting scheduled for January 9, 2026 will formally approve her appointment.

Background and Compliance Context

The appointment comes after Mr. Bharatraj Panchal resigned from the Company Secretary position effective July 14, 2025. Following his resignation, the company has been actively searching for a suitable whole-time Company Secretary to ensure compliance with regulatory requirements.

The company published newspaper advertisements on October 22, 2025 in The New Indian Express inviting applications for the position. This recruitment process demonstrates the company's commitment to maintaining proper corporate governance standards.

Regulatory Compliance

The submission addresses compliance requirements under Regulation 6(1) of SEBI (LODR) Regulations, 2015 regarding non-appointment of a whole-time Company Secretary for the quarters ended September 30, 2025 and December 31, 2025.

The company has requested BSE to treat it as fully compliant with SEBI LODR Regulations in light of the upcoming appointment. The hospital will submit necessary disclosures post the Board meeting scheduled for January 9, 2026.

Chairman & Managing Director R. Gomathi (DIN: 02900460) signed the compliance submission, emphasizing the company's commitment to regulatory adherence and proper corporate governance practices.