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| Exchange Disseminated Time 30/05/2016 16:26:35 | Lotus Eye Care Hospital Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter alia, has noted and approved the following:
1. Appointment of Mr. Aditya Sharma as a Company Secretary of the Company and as Key Managerial personnel pursuant to section 203 of the Companies Act. 2013 and also be the Compliance Officer under Listing Agreement and SEBI Regulation w.e.f. May 30, 2016.
2. Cessation of Mr. P. K. Venkatachalam (Alternate Director of Dr. Kaveha Sundaramoorthy) due to death.
3. Vacation of Dr. Kavetha Sundaramoorthy from the Board of the Company due non attending any meeting during the last financial year w.e.f. February 15, 2016.
4. Appointment of Dr. Kavetha Sundaramoorthy as an Additional Director of the Company w.e.f. May 30, 2016.
5. Re-constitution of Nomination and Remuneration Committee as Mr. D. R. Karthikeyan as its Chairman and Dr. Yogesh Shah. Mr. G. R. Karthikeyan and Dr. S. K. Sundaramoorthy as its Members. |
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