Yatharth Hospital Initiates Postal Ballot for Independent Director Approval

Yatharth Hospital and Trauma Care Services Limited has announced the commencement of a postal ballot process to seek shareholder approval for the appointment of Mr. Ramesh Krishnan as Independent Director. The company issued a formal notice on December 16, 2025, initiating the e-voting process for this significant board appointment.

Postal Ballot Process Details

The postal ballot notice was issued to shareholders whose names appear in the Register of Members as of the cut-off date of December 05, 2025. The company has appointed Mr. Saurav Upadhyay, Practicing Company Secretary (Membership No. ACS67860), as the Scrutinizer to conduct the postal ballot through remote e-voting process in a fair and transparent manner.

Parameter:	Details
E-voting Start:	December 17, 2025 (9:00 AM IST)
E-voting End:	January 15, 2026 (5:00 PM IST)
Result Declaration:	By January 18, 2026 (5:00 PM IST)
Cut-off Date:	December 05, 2025

Director Appointment Details

Mr. Ramesh Krishnan was initially appointed as Additional Director (Non-Executive Independent) on November 05, 2025, based on the Board of Directors' approval following the Nomination and Remuneration Committee's recommendation. The proposed appointment is for a five-year term from November 05, 2025, to November 04, 2030.

Appointment Details:	Information
Director Name:	Mr. Ramesh Krishnan
DIN:	06753052
Position:	Non-Executive Independent Director
Term Duration:	5 years (Nov 2025 - Nov 2030)
Board Meeting Approval:	November 13, 2025

About Ramesh Krishnan

Mr. Krishnan brings over three decades of healthcare industry experience to Yatharth Hospital's board. His impressive career spans hospital management, private equity, and strategic consulting across multiple leadership positions.

Career Highlights:	Position & Duration
Current Role:	Executive Director, Relia Institute and Medical Centre (Sep 2018 - Present)
Previous Role:	Operating Partner, Everstone Capital (Sep 2018 - Jun 2023)
International Experience:	CEO-South Asia, Parkway Pantai (IHH Healthcare) (Oct 2013 - Aug 2018)
Regional Leadership:	Vice President, Fortis Healthcare Singapore (Nov 2010 - Oct 2013)

Compliance and Independence

The company has confirmed that Mr. Krishnan meets all independence criteria as specified under Section 149(6) of the Companies Act, 2013, and Regulation 16(1)(b) of SEBI Listing Regulations. He is not debarred from holding directorship and maintains no relationships with existing directors, ensuring complete independence in his role.

Shareholder Voting Process

Shareholders can participate in the e-voting process through the CDSL platform at www.evotingindia.com . The postal ballot notice is available on the company's website at https://www.yatharthhospitals.com/investors and on stock exchange websites. Only shareholders registered as of the cut-off date are eligible to vote on the special resolution for Mr. Krishnan's appointment.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.01%	+2.71%	-12.01%	+35.79%	+11.37%	+106.48%

Yatharth Hospital & Trauma Care Services Limited has announced an expansion of its healthcare operations. The company's subsidiary, MGS Infotech Research and Solutions Private Limited, has commenced business operations at a new hospital facility in Faridabad, Haryana, effective November 1, 2025.

Strategic Expansion

The new hospital, located in Sector 20, Faridabad, aligns with Yatharth Hospital's growth plans. This expansion is expected to:

Broaden the company's healthcare portfolio
Enhance market presence in the National Capital Region (NCR)
Strengthen Yatharth's position in the healthcare sector

Financial Implications

While specific financial projections were not disclosed, the company anticipates that this new facility may:

Provide additional revenue generation avenues
Contribute to long-term business goals
Enhance value for stakeholders

Market Impact

The expansion into Faridabad, a key city in the NCR, could potentially:

Increase Yatharth Hospital's market share in the region
Diversify the company's revenue streams
Enhance the company's competitive position in the healthcare industry

Corporate Governance

In compliance with regulatory requirements, Yatharth Hospital has disclosed this development to the stock exchanges, demonstrating its commitment to transparency in communication to shareholders and the market.

Looking Ahead

As the healthcare sector continues to evolve, Yatharth Hospital's strategic expansion may position it to capitalize on emerging opportunities. Investors and stakeholders will likely monitor how this new facility contributes to the company's overall performance in the coming quarters.

The healthcare industry remains a critical sector, particularly in light of recent global health challenges. Yatharth Hospital's expansion may be seen as a sign of growth and investment in India's healthcare infrastructure.

Investors and analysts may want to monitor future announcements from Yatharth Hospital for more details on the operational capacity, specialties offered, and financial impact of this new facility as it ramps up operations.