At its meeting on 23 August 2023, the Board of Directors of Max Healthcare Institute Limited appointed Ms. Amrita Gangotra (ID: 08333492) as an additional director (non-executive and independent director) of the company, with effect from August 23, 2023. 2023. August 2023. Ms. Gangotra will serve as additional director until the date of the next annual general meeting. Ms. Amrita’s career, spanning more than 30 years, includes key roles in many business-impacting transformation initiatives, including the IT outsourcing deal with IBM, the launch of new mobile commerce products and the creation of the IT platform for global business activities. at Vodafone, the introduction of tools and organization to support Vodafone’s Digital Telco strategy, the integration of CWW mergers and acquisitions, the deployment of the 4G network and the preparation for the introduction of 5G technology.

Ms. Gangotra has a deep understanding of IT transformation in the telecommunications, consumer goods, and information and communication technology (ITES) sectors. She has held opco CTIO and group CIO positions at telecommunications companies. Ms. Gangotra was a member of the management team of Bharti Airtel and Vodafone Hungary.

Focused on business and technology, she has experience in India, the UK and Europe using technology to drive business performance and create value in telecommunications, IT services and consumer products. She continues to provide consultancy and consultancy services in the areas of digital and technology in all sectors of activity.