Apollo Hospitals Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 29, 2009, inter alia, has taken the following decisions :
1. Approved the resignation of Mr. Neeraj Bharadwaj as a director (Nominee of Apax Mauritius FDI One Ltd) of the Company.
2. Approved the appointment of Mr. Sandeep Naik as a director (Nominee of Apax Mauritius FDI One Ltd) of the Company.