Max Healthcare Institute Limited at its board of directors meeting held on November 1, 2022, have noted cessation of Ms. Ruchi Mahajan as SVP-Company Secretary and Compliance officer of the Company (intimated to stock exchanges vide letter dated October 01, 2022) with effect from closing business hours of November 01, 2022 (last working day) and designating Mr. Rakesh Kumar Kaushik, Director-Legal and Corporate Affairs as interim compliance officer of the Company in place of Ms. Ruchi Mahajan and authorizing him to submit requisite communications/compliances and filings to stock exchanges or any other regulatory authority(ies), till the appointment of new Company Secretary and Compliance Officer. The date of appointment is with effect from November 02, 2022 till the appointment of new Company Secretary and Compliance Officer of the company. Mr. Rakesh Kumar Kaushik has more than 24 years of experience in Corporate Legal Practice including corporate laws, litigation, compliance, contracts, mergers and acquisitions, due diligence, Companies Act, SEBI compliances and secretarial practices.

Besides partnering with business in strategic and policy matters, his key focus areas have been developing regulatory interface, internal and external legal support system, risk management and internal assurance, investigations and governance across sectors viz. Telecom, FMCG, Healthcare and Infrastructure. He has worked with RJ Corp.

Group which is engaged in business of food and beverages, education and healthcare. Prior to RJ Corp. he had an enriching stint with Bharti Airtel Limited wherein he was leading a global role of legal and regulatory compliances and assurances overseeing India, SE Asia and 17 operating countries of Africa.

His other stints were with Hindustan Unilever Limited, American Tower Corporation, Artemis Medicare Services Limited and USHA International.