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Fortis to disclose EGM outcome on Wednesday
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SME Times News Bureau | 23 May, 2018
Fortis Healthcare will disclose the outcome of its Extraordinary General Meeting (EGM) on Wednesday, a company spokesman said.
The
EGM, which was held on Tuesday, sought shareholders approval on a
resolution filed by a minority shareholders' group to induct and remove
certain Board members among other clearances.
The resolution
sought Fortis' shareholders approval to replace Brian W. Tempest, Harpal
Singh, Sabina Vaisoha and Tejinder Singh Shergill from the company's
Board.
However, Non-Executive Director Harpal Singh and
Non-Executive Independent Directors Shergill and Vaisoha resigned on
Sunday due to personal reasons.
On May 9, the Directors in a
representative note told the company's shareholders that changing the
composition of FHL's Board at this juncture will add to more "turbulence
and ambiguity" for the firm.
Besides, the resignation comes
after the Board on May 10 decided to recommend the offer of the
Munjal-Burman consortium for sale of its business to the shareholders
for their approval.
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