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| Exchange Received Time 16/08/2017 13:22:28 Exchange Disseminated Time 16/08/2017 13:22:33 Time Taken 00:00:05 | As per the captioned subject, please be informed that the meeting of the Board of Directors of Themis Medicare Limited is scheduled to be held on Monday, 21st August, 2017 inter alia, to consider the following:
1. Recommend to the members the appointment of Statutory Auditors in place of existing Statutory Auditors due to expiry of their term pursuant to Section 139 of the Companies Act, 2013 and rules there under.
2. Appointment of Company Secretary & Compliance Officer in place of Mr. Prakash D Naringrekar, who ceased to be Company Secretary & Compliance Officer of the Company w.e.f. 30th June, 2017 consequent upon attaining the age of Superannuation.
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