Aster DM Healthcare Limited announce that at their meeting held on November 11, 2021 have noted the resignation of Mr. Kiran R Baddi from the position of Compliance Officer of the Company, which shall be effective from the closure of business hours on November 11, 2021. The Board of Directors have appointed Mr. Hemish Purushottam as Company Secretary and Compliance Officer of the Company with effect from closure of business hours on November 11, 2021, pursuant to provisions of Section 203 of the Companies Act, 2013 and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.