Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the Listing Regulations, Yatharth Hospital & Trauma Care Services has informed that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee has appointed Ramesh Krishnan (DIN: 06753052) as an Additional Director (Non-Executive Independent) of the Company with effect from November 05, 2025 to November 04, 2030, subject to approval of the shareholders of the Company. Further, the company has affirmed that Ramesh Krishnan is not debarred from holding the office of Director by virtue of BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018 and NSE Circular No. NSE/CML/2018/24 dated June 20, 2018 respectively. Brief profile of Mr. Ramesh Krishnan as required under to Regulation 30 of the Listing Regulations read with Para A of Schedule III to the Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are given as Annexure I. This information will also be hosted on Company's website: www.yatharthhospitals.com/investors.
| Company Name | CMP |
|---|---|
| Apollo Hospital Ent. | 7725.65 |
| Max Healthcare Inst | 999.35 |
| Narayana Hrudayalay | 1770.00 |
| Aster DM Healthcare | 705.40 |
| Global Health | 1105.85 |
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