Fortis Healthcare has informed that the Board of Directors of the Company at its meeting held on March 26, 2015, inter alia, has considered and approved the appointment of Ravi Umesh Mehrotra (Non-Executive Non- Independent) and Shradha Suri Marwah (Non-Executive Independent) as Additional Directors on the Board of Directors of the Company with immediate effect and notice of Postal Ballot along with the Calendar of Events inter-alia covering the approval of related party transaction with its subsidiaries.
The above information is a part of company’s filings submitted to BSE.