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| Exchange Disseminated Time 11/05/2016 14:06:18 | Themis Medicare Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 11, 2016, has approved the following:
1. Formulated and adopted "Corporate Social Responsibility Policy" for the Company.
2. The Nomination & Remuneration Committee as well as the Board of the Company at its meeting, approved the revised remuneration payable to Dr. Dinesh S. Patel, Managing Director & CEO and Dr. Sachin D. Patel, Deputy Manager Director, subject to the approval of from the members at the ensuing Annual General Meeting.
3. The Nomination & Remuneration Committee, at its meeting held on May 11, 2016 approved the reappointment of Mrs. Jayshree D. Patel as Consultant as well as Mrs. Reena S. Patel as VP - System and Administration, on revised remuneration subject to approval of the Members. The Board also approved the said proposals.
4. The Board proposed to carry forward the profit for the year to the surplus account in the balance sheet.
5. The Board also discussed and approved, subject to approval of shareholders through Postal ballot/Extra Ordinary General Meeting, to Issue 500000 (Five lacs) Equity Shares having face value of Rs. 10/- each, to Non promoters, on preferential basis; at a rate Rs. 500/- (Rupees Five Hundred only) per equity share inclusive of premium of Rs. 490/- per equity share. |
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