Board Meeting1 Sept 2026, 07:20 pm
Chennai Meenakshi Hospital Board Approves CEO Fees & Director Changes
AI Summary
Chennai Meenakshi Multispeciality Hospital Ltd's Board of Directors met on September 1, 2026, approving several key decisions. These include the payment of professional and surgical fees to the CEO & KMP, Dr. Thanigai Vendan Moorthy, totaling up to ₹8,00,000 per month for FY 2026-27. The board also approved the re-designation of two directors from Non-Executive Independent to Non-Executive Non-Independent, and recommended the re-appointment of a Non-Executive Director. Additionally, the re-appointment of Mrs. R. Gomathi as Managing Director and Chairman for three years was approved. Board committees were reconstituted, and the 36th AGM notice and book closure dates were finalized.
Key Highlights
- CEO & KMP fees approved for FY27 at up to ₹8 Lakhs/month.
- Two directors re-designated from Independent to Non-Independent.
- Managing Director re-appointed as Chairman for 3 years.
- Board committees reconstituted following director changes.
- 36th AGM scheduled for September 30, 2026, via VC.
Price Impact
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