SHILPA MEDICARE LTD. - 530549 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to the captioned subject, we hereby wish to inform that the Board of Directors at their meeting held on 08 February 2022, inter alia discussed and took note the following; Resignation of Mr. Naresh Patwari as a Non-executive Director of the Company with effect from 02 February 2022. Resignation of Mr. Piyush Goenka as an Independent Director of the Company with effect from 07 February 2022. Request you to take the same on record.09-02-2022