MedPlus Health Services Limited announced the completion of the first tenure for two Non-Executive Independent Directors, Mr. Madhavan Ganesan and Mr. Murali Sivaraman, effective June 10, 2026. The company expressed deep appreciation for their valuable contributions during their association. Details as per regulatory requirements are provided in Annexure ‘A’ and will be available on the company’s website.
Directors’ Tenure Concludes
MedPlus Health Services Limited has officially announced the conclusion of the first tenure for two of its Non-Executive Independent Directors: Mr. Madhavan Ganesan (DIN:01674529) and Mr. Murali Sivaraman (DIN:01461231). This transition took place on June 10, 2026, marking the end of their service as directors from the close of business hours on that date.
Appreciation for Contributions
The Board of Directors and the Management of MedPlus Health Services Limited extended their sincere gratitude for the significant contributions made by both Mr. Madhavan Ganesan and Mr. Murali Sivaraman throughout their tenure with the company. Their guidance and expertise have been greatly valued over the years.
Disclosure Details
Further details, as stipulated by regulatory requirements and the Master Circular dated January 30, 2026, are made available in Annexure ‘A’, attached to this announcement. This information will also be accessible on the official websites of MedPlus Health Services Limited, BSE Limited, and the National Stock Exchange of India Limited.
Annexure-A Highlights:
- Reason for Change: Completion of the first tenure as Non-Executive Independent Director.
- Date of Cessation: June 10, 2026 (Closing of Business hours).
- Disclosure of Relationships: Not Applicable (NA).
Source: BSE
