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| Exchange Disseminated Time 14/02/2017 15:11:07 | Themis Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has approved the following;
1. Appointed Dr. Sachin D. Patel as Managing Director & CEO of the Company w.e.f. February 14, 2017 at revised remuneration subject to approval by members in the ensuing AGM.
2. Dr. Dinesh S. Patel re-designated as Executive Vice-Chairman of the Company w.e.f. February 14, 2017 at revised remuneration subject to approval by members in the ensuing AGM.
3. Accepted resignation of Dr. LaszIo Kovacs from the directorship of the Company.
4. Accepted resignation of Mrs. Jayshree D. Patel as an Alternate Director to Dr. LaszIo Kovacs
5. Appointed Dr. Gabor M. Gulasci as an Additional Director on the Board of the Company w.e.f. February 14, 2017.
6. Appointed Mrs. Jayshree D. Patel as an Altemate Director to Dr. Gabor M. Gulasci w.e.f. February 14, 2017.
7. Allotment of 5583 Equity shares to eligible employees' pursuant exercise of ESOP options under Themis ESOS Scheme 2012.
8. Approved Revised CSR Policy. |
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