[CHENNAI
‘TG
06.01.2016
Bombay Stock Exchange Lid
Phiroze leejeedboy Towers,
Dalal Street, For, Mumbsi-400 001,
Dest Sirs,
Subs SERICsing Obligations and Disclosure Requirements) Regulations, 2015,
“This is to infom you that pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
(ehe “Listing Regulations), the Board of Directors ofthe Company has approved the following Policies elective
from December 1, 2015:
1. Document Reteton and Archival Policy and
2. Policy for Determining Mateilty of Events Information for disclosures to Stock Exchanges,
‘The above polices is being hosted onthe Company's website waw.emmiin
Further, the Board of Directors have authorized the following Key Managerial Pewonnel for the purpose of
{stemnining meteiality ofan evento infermstion and forthe purpose of making disclosure to Stock Exchanges
Under Regulation 30 of the Listing Regulations
ILM:AN, Radhakrishnan,
Chairman & Managing Director,
Coniaet Number: O44 «2938038
[E-Mail id: commbosptals@amailcom
2DrV. Krishnamurthy,
Chief Executive Officer,
Contact Number: 044 43938038
E-Mail i: emmhosptals@amail.com
S.MnT.Jeyapragasam,
Company Secretary,
Contact Number 4 42938038
E-Mail ig: emmhospitalscigmall.com
Kindy ake the above intimation on record
AS ™
AUTHORISED SIGNATORY
TY HOSPITAL LTD.
CHENNAI MEENAKSHI MUL
‘Old No.148, New No. 72, Luz Church Road, Mylapore, Chennai - 600 004.
Ph :044 - 42 938 938 | Fax : 044 - 2499 3282. | cmmhospitals@gmail.com I www.cmmh.in