|
| Exchange Disseminated Time | Themis Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 01, 2014, has
approved following proposals:
1. Revenue Budget estimates for the Financial Year 2014-15.
2. The term of employment of Mr. Prakash D. Naringrekar, CFO & Company Secretary was extended for a further period of 3 years effective from April 03, 2014 on a remuneration as per the Company's policy. The Board passed appropriate resolution as per Section 203 (2) of the Companies Act, 2013.
3. Dr. Gabor Gulacsi is appointed as an Alternate Director to Dr. Laszlo Kovacs effective from the ensuing Board meeting of the Company in terms of Section 161 (2) of the Companies Act, 2013. |
|
|