Chennai meenakshi multispeciality Hospital Limited has appointed Ms. M.S. Anantha Lakshmi as its new Company Secretary and Compliance Officer, effective January 9, 2026. The appointment was formally communicated to BSE Limited on January 10, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Appointment Details

The company's board meeting held on January 9, 2026, approved the appointment of Ms. Anantha Lakshmi to the key compliance role. The appointment follows the resignation of the previous Company Secretary and Compliance Officer, whose resignation details were submitted to the exchange in July 2025.

Professional Qualifications

Ms. Anantha Lakshmi brings extensive professional credentials to her new role. She is an Associate Member of the Institute of Company Secretaries of India (ICSI) with membership number A46694. Her educational qualifications include:

• Bachelor of Commerce (B.Com.)
• Cost and Management Accountant (C.M.A.)
• Master of Business Administration (M.B.A.)
• Associate Company Secretary (ACS)
• CA Intermediate qualification

Additionally, she holds membership with the Institute of Cost and Works Accountants of India, demonstrating her comprehensive understanding of financial and compliance matters.

Regulatory Compliance

The appointment notification was made in accordance with multiple regulatory requirements, including Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also complied with 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.

Company Background

Chennai Meenakshi Multispeciality Hospital Limited, formerly known as Devaki Hospital Limited, operates as an ISO 9001:2008 and ISO 14001:2004 certified hospital. The company is headquartered at Luz Church Road, Mylapore, Chennai, and trades on BSE with scrip code 523489. The appointment strengthens the company's compliance framework as it continues its healthcare operations in Chennai.

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.