Max Healthcare Institute Limited informed that Mr. Upendra Kumar Sinha (DIN 00010336) has stepped down from the position of Independent Director of the Company with effect from May 20, 2021 as he has accepted a more active advisory role in the Company with effect from June 1, 2021 in view of the unprecedented challenging Covid 19 pandemic time. Reason for change: In view of unprecedented Covid 19 pandemic, Mr. Upendra Kumar Sinha has accepted a more active advisory role effective from June 1, 2021, to help the Company /its subsidiaries in strategic and regulatory affair especially during this challenging time. Accordingly, in order to avoid any conflict of interest, he has tendered his resignation as an Independent Director of the Company with effect from May 20, 2021 and he cease to be on the Board of the Company from the said date.