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| Exchange Disseminated Time | Themis Medicare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 2014, inter alia, has discussed and decided the following:
1. Ms. Dharmishta N. Raval was appointed by the Board as Additional Director being Independent Women Director w.e.f. August 06, 2014.
2. Mr. Hariharan Subramaniam, Independent Director, was appointed as a member of Remuneration & Compensation Committee. Stakeholder's Relationship Committee was formed with Mr. Hariharan Subramaniam as Chairman and Sachin D. Patel & Mr. Rajneesh Anand as Committee members. |
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