StockWatch
·
Healthcare Service Provider
Corporate Governance4 Aug 2026, 05:41 pm

Chennai Meenakshi Hospital Reconstitutes Nomination & Remuneration Committee

AI Summary

Chennai Meenakshi Multispeciality Hospital Ltd has announced the reconstitution of its Nomination & Remuneration Committee. The decision was made via a Circular Resolution passed on August 4, 2026, in accordance with Section 178 of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The committee will now be chaired by Mrs. Shama Dhilip, with Mr. Edward M Prabhakar and Mr. Akash Prabhakar serving as members.

Key Highlights

  • Nomination & Remuneration Committee has been reconstituted.
  • Reconstitution approved via Circular Resolution on August 4, 2026.
  • Mrs. Shama Dhilip appointed as Chairman.
  • Mr. Edward M Prabhakar and Mr. Akash Prabhakar are members.