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| Exchange Disseminated Time | Themis Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 17, 2015, has discussed and approved the following matters:
1. The Board of Directors of the Company has accepted resignation of Dr. Gabor Gulasci as Alternate Director to Dr. Laszlo Kovacs.
2. The Board of Directors of the Company has appointed Mrs. Jayshree D. Patel as an Alternate Director to Dr. LaszIo Kovacs.
3. The Board of Directors of the Company has appointed a whole time Practicing Company Secretary to conduct the Secretarial Audit U/s 204 of the Companies Act, 2013 for the F.Y. 2014-15. |
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