INDRAPRASTHA MEDICAL CORP.LTD. - 532150 - Announcement under Regulation 30 (LODR)-Change in Directorate
The Board of Directors of the Company at its meeting held on 8th February, 2021, have:- 1. Appointed Mr. Jasmine Shah (DIN: 08621290) as an Additional Director & Chairman 2. Appointed Prof. (Dr.) Mahesh Verma (DIN: 0008997324) as an Additional Director. 3. Appointed Mr. Salil Singhal (DIN: 00006629) as Independent Director of the Company, for a period of 5 consecutive years effective from 8th February, 2021 to 7th February, 2026, 4. Re-appointed Mr. Vinayak Chatterjee (DIN : 00008933) as Independent Director of the Company, for a period of 5 consecutive years effective from 1st April, 2021 to 31st March, 2026, 5. Noted the withdrawal of nomination of Ms. Vineeta Rai (DIN: 07013113) as a Nominee Director of Govt. of NCT of Delhi on the Board of Directors of the Company; and 6. Appointed Ms. Vineeta Rai (DIN: 07013113) as Independent Director of the Company, for a period of 5 consecutive years effective from 8th February, 2021 to 7th February, 2026.08-02-2021