METROPOLIS2025-03-182025-03-18ChangeInManagementDomain1 METROPOLIS2025-03-18ChangeInManagementDomain1 METROPOLIS2025-03-182025-03-18ChangeInManagementDomain2 METROPOLIS2025-03-18ChangeInManagementDomain2 METROPOLIS2025-03-182025-03-18ChangeInManagementDomain3 METROPOLIS2025-03-18ChangeInManagementDomain3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares METROPOLIS METROPOLIS HEALTHCARE LIMITED Appointment Non - Executive Independent Director Purvi Sheth 2025-03-17 5 Ms. Purvi Sheth is CEO of Shilputsi Consultants, India’s first and premier Strategic HR consulting firm. Ms. Sheth is a distinguished leader in human resources and strategic leadership and has spent over 25 years building and maintaining high level executive relationships, demonstrating outstanding analytical, strategic, and problem-solving skills. As a second-generation entrepreneur, she continues to drive Shilputsi Consultants’ success and influence in the HR ecosystem. Ms. Sheth serves on several listed and unlisted boards namely Shoppers Stop Limited, Ambuja Cements Limited, Kirloskar Industries Limited, etc. and chairs NRCs and other committees for many of them. She holds a Bachelor of Arts in Economics and Political Science from St. Xavier’s College, Bombay, where she topped her department. She furthered her education with a CPD in Business Strategy and Leadership Management from Wharton School, USA, and is certified as a Board Director by the IICA & Directors Club, Hunt Partners. Additionally, she is a Certified POSH Practitioner from NDIM and the youngest Certified Leadership Grid Trainer by Blake & Mouton as well as a GE Certified Recruiter. Her career is marked by significant contributions to business growth, leadership development, and the enhancement of organizational performance. Her leadership has been recognized with the Abhyudaya Award for HR Strategist of the Year in 2022. She is actively involved in professional organizations. She is a frequent speaker at industry forums and a guest columnist for numerous publications. Ms. Purvi Sheth is not related to any of the Directors or Key Managerial Personnel or Promoters and Promoter group of the Company. Appointment Others Diya Suri 2025-04-01 0 Diya Suri, a people leader with over two decades of experience in driving strategic people initiatives, building the culture canvas, enhancing employee engagement, and optimizing talent management. Proven track record in leading people transformations and implementing policies that foster organizational growth. As a leader she brings a rich and diverse background across telecom, retail, QSR, with deep experience in a global MNC like McDonalds, and Indian startup Third Wave Coffee. Not Applicable Cessation Others Puneet Kumar Nigam 2025-03-17