Max Healthcare Institute Limited announced that at the SBM, the board has approved the appointment of Mr. Prashant Kumar (DIN- 08342577) as an additional director (non-executive) on the Board of the Company with effect from February 13, 2022 (on the recommendation of Nomination and Remuneration Committee), {as nominee of Kayak Investments Holding Pte. Ltd. ("Kayak")}, pursuant to Shareholders' Agreement dated December 24, 2018 (executed amongst Dr. Abhay Soi and Kayak applicable to the Company with effect from June 1, 2020), subject to necessary compliance in terms of the Companies Act, 2013 and Listing Regulations. Mr. Prashant Kumar has also been appointed as a member of Audit & Risk Committee and Restructuring Committee of Board of Directors of the Company.

Mr. Sanjay Omprakash Nayar (DIN- 00002615) has stepped down from the position of Non- Executive Director of the Company with effect from the closure of business hours on February 12, 2022, due to other commitments. Consequently, he ceased to be a member of Audit and Risk Committee of the Board.