KMC Speciality Hospitals (India) has informed that Dandapani Swaminathan (DIN: 01852739) Independent Director of the Company has vide his resignation letter dated 30th November, 2021, resigned from the Board of the Company with immediate effect, on account of personal reason and other professional commitments. Further confirmed that there is no other material reason for his resignation other than those provided above. Confirmation pursuant to Clause 7B of Para A of Part A of Schedule III to the SEBI (LODR) Regulations, 2015, received from the Independent Directors is enclosed.
The above information is a part of company’s filings submitted to BSE.