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| Exchange Received Time 18/08/2017 18:52:37 Exchange Disseminated Time 18/08/2017 18:52:42 Time Taken 00:00:05 | This is to inform that the Board of directors of the Company at its meeting held on August 18, 2017 has inter alia, approved the following proposals:
1) Formation of special purpose vehicle (SPV) as a wholly owned subsidiary of the Company in Singapore for pursuing emerging business opportunities, including Healthcare Enabled Services abroad, with an investment commitment upto US $ 11 million over a period of time.
2) Co-option of Mr. Ashwin Devineni as an Additional Director (Non-Executive and Non-Independent) on the Board of the Company with immediate effect.
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