CHENNAI SH 31.12.2015 Bombay Stock Exchange Lid Phiroze Jegjeebhoy Towers, Dalal Street, Fort, Mumbai-400 001 Dear Sirs, Sub: Company No: $23479 ‘This isto inform that__ 1. Dr. V. Krishnarmurthy has been reappointed as Chief Executive Offer of the Company for a period of 3 years with effect from 01-01-2016 at a remuneration of Rs, 11,07,500/- per month with the following perks: 1. Company maintained Car with Drivers 2. Facilities at residence such as Telephone, Mabile phone. 3. Security Services at his residence. 4. He is allowed to do his medical practice atthe hospital. The Board approved the revision in remuneration of Mr. . Jeyapragasam, Company Secretary as RS. 15,000!- per month with effect from 01-01-2016. ‘This is for your kind information Thanking you, Yours faithfully, for Chennai Meenakshi Multispeciality Hospital Ltd, jen Li CChaitman and Managing Director CHENNAI MEENAKSHi PECIALITY HOSPITAL LTD. ‘Old No.148, New No. 72, Luz Church Road, Mylapore, Chennai - 600 004. Ph: 044 - 42.936 938 | Fax : 044 - 2499 3282 | emmhospitals@gmail.com | www.cmmh.in