Max Healthcare Institute Limited announced that based on the recommendation of nomination & remuneration committee, the board of directors the company at its meeting held on February 2, 2023 have considered and approved the appointment of Mr. Dhiraj Aroraa as company secretary and compliance officer of the company with effect from February 3, 2023. Further, Mr. Rakesh Kumar Kaushik, who was appointed as interim compliance officer by the board will cease to be interim compliance officer with effect from the close of business hours on February 2, 2023. Mr. Dhiraj Aroraa is an associate member of the Institute of Company Secretaries of India, an associate member of the Institute of Cost Accountants of India, a graduate in Law, an MBA in Finance and holds Bachelor's degree in Commerce - B.Com (Hons) from University of Delhi with over 16 years of experience in the area of Secretarial, Legal and Accounts.

During this period, he has handled corporate governance matters, complex corporate secretarial transactions and advised stakeholders with focus on compliance and integrity. He was previously associated with One 97 Communications Limited and has inter-alia worked with Bharti Airtel Limited, Uno Minda Limited in the past.