Krishna Institute of Medical Sciences Limited — Others, 23-06-2025: Shareholders meeting

Krishna Institute of Medical Sciences Limited has announced a board meeting to consider the re-appointment of Ms. Prameela Rani Yalamanchili as an Independent Director for a second term of five years. She brings 36 years of extensive banking experience and has actively contributed during her first tenure since 2022. The Board approves a fixed remuneration of Rs 20 Lakhs per annum for her continued service. Shareholders will vote on this special resolution via remote e-voting. This extension strengthens the company’s governance with her expertise and leadership on multiple committees across public companies.