Apollo Hospitals Enterprise Ltd has informed that the members at the Extra Ordinary General Meeting (EGM) of the Company held on December 27, 2007, inter alia, have accorded the following:
1. Deleted Article 98 (a) of the Articles of Association of the Company and the following Article inserted as 98(a):
Article 98(a)
Subject to the provisions of Section 252 the number of Directors shall not be less than three and more than twenty, unless otherwise determined by the Company in General meeting.
Further resolved that subject to the approval of Central Government, the number of Directors of the Company be increased from Fifteen to Twenty.
2. Amendments in the Articles of Association of the Company.
1. Deleted Article 98 (a) of the Articles of Association of the Company and the following Article inserted as 98(a):
Article 98(a)
Subject to the provisions of Section 252 the number of Directors shall not be less than three and more than twenty, unless otherwise determined by the Company in General meeting.
Further resolved that subject to the approval of Central Government, the number of Directors of the Company be increased from Fifteen to Twenty.
2. Amendments in the Articles of Association of the Company.
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