Bajaj Healthcare Ltd - Appointment And Re-Appointment Of Directors

We hereby inform you that the Board of Directors at their meeting held today i.e. 30th June, 2020 has inter-alia considered and approved the following:<BR> <BR> Appointment of Mr. Luke Fernandez (DIN 01110174) and Mrs. Kejal Shah (DIN 08608399) as Independent Directors on the Board of the Company.<BR> Appointment of Mr. Pakshal Jain (DIN 08776385) as Director on the Board of the Company.<BR> Re-appointment of Mr. Sajankumar Bajaj (DIN 00225950) as Chairman & Managing Director on the Board of the Company.<BR> Re-appointment of Mr. Anil Jain (DIN 00226137) as a Managing Director on the Board of the Company.<BR> Re-appointment of Mr. Dhananjay Hatle (DIN 00226390), Ms. Namrata Bajaj (DIN 05327071) & Mr. Rupesh Nikam (DIN 07007815) as Whole Time Directors on the Board of the Company.<BR> <BR> Pursuant to Regulation 30(6) read with Part A of Schedule III of the SEBI (LODR) Regulation, 2015, the details required are enclosed as Annexure -I for appointment and re-appointment of Directors. <BR> <BR>