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| Exchange Disseminated Time 31/03/2016 17:09:56 | Indraprastha Medical Corporation Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 31, 2016, have:
1. Re-appointed Dr. B. Venkataraman as Independent Director of the Company, for a period of 2 consecutive years effective from April 01, 2016 to March 31, 2018, subject to the approval of the shareholders of the Company;
2. Re-appointed Prof. V. N. Rajasekharan Pillai as Independent Director of the Company, for a period of 2 consecutive years effective from April 01, 2016 to March 31, 2018, subject to the approval of the shareholders of the Company;
3. Re-appointed Mr. Jaideep Gupta as Managing Director of the Company for a period of one year effective from April 30, 2016 to April 29, 2017, subject to the approval of the shareholders of the Company; and
4. Appointed Mr. Vinayak Chatterjee as an Independent Director of the Company, for a period of 5 consecutive years effective from April 01, 2016 to March 31, 2021, subject to the approval of the shareholders of the Company. |
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