Proposal For Appointment Of Another Person As A Director In The Place Of The Retiring Director Who Does Not Want To Get Reappointed.

• Security Code: 539871
• Company: THYROCARE

Please note that Mr. Sohil Chand, nominee director of Norwest Venture Partners-VII-A, Mauritius (NVP), who is retiring at the ensuing annual general meeting of the Company scheduled to be held on Saturday, August 12, 2017, has expressed his intention not to seek reappointment following a policy decision of NVP and we have received a notice, under Section 160 of the Companies Act 2013, from Sumathi Infra Project LLP, Folio No. IN3004841 2038566, a member holding 15,76,415 equity shares constituting 2.93% of the paid up capital of the Company stating that they propose to move a resolution in the said AGM for appointment of Dr. Indumati Gopinathan as a director in the place of Mr.Sohil Chand.

The same is being intimated to the Shareholders by way of an advertisement in the newspapers in terms of Rule 13 of the Companies (Appointment & Qualification of Directors) Rules, 2014. This is also being uploaded in our website.

A copy of the advertisement matter is attached, for updation.