The board of directors of Fortis Healthcare Limited at its meeting held on March 1, 2024, have, inter-alia, considered Noting of resignation of Mr. Murlee Manohar Jain from the position of Company Secretary & Compliance Officer of the Company with effect from February 29, 2024 (close of business hours); and Approved the appointment of Mr. Satyendra Chauhan as Company Secretary & Compliance Officer of the Company with effect from March 1, 2024. To pursue alternate career opportunities, Mr. Murlee Manohar Jain has resigned from the position of Company Secretary & Compliance Officer of the Company. Further, pursuant to provisions of Section 203 of the Companies Act, 2013, Mr. Satyendra Chauhan has also been designated as one of the Key Managerial Personnel of the Company.

Satyendra Chauhan is a Member of the Institute of Company Secretaries of India and a Commerce and Law Graduate from Delhi University. He has comprehensive and extensive experience of over 22 years in secretarial and compliance management across organizations like Escorts Kubota Limited, Spectranet-a division of Punj Lloyd Limited and DCM Group.