Apollo Hospitals Enterprise Ltd.

Apollo Hospitals Enterprise has informed that Khairil Anuar Abdullah, Independent Director has tendered his resignation from the Board, citing his inability to continue given his other professional commitments. The Board has accepted his resignation and  Khairil Anuar Abdullah ceases to be a Director on the Board with effect from February 14, 2015.  The Board placed on record its appreciation for his significant contributions during his tenure as a Director.

The above information is a part of company’s filings submitted to BSE.