Lotus Eye Hospital And Institute Ltd - Outcome of Board Meeting

This is to inform you that the Board of Directors at their meeting held on 10th August, 2017 has inter-alia noted and approved the following:<BR> 1.Un-audited Financial Results Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the follwing: I.Un-audited Financial Results (Standalone) for the quarter ended 30th June, 2017 along with limited Review Report;<BR> 2.Resignation of Mr. S. Saravana Ganesh as Chief Fnancial Officer (CFO) of the Company w.e.f. closure of business hours of 10th August, 2017 due to his personal reasons.<BR> 3. Appointment of Mr. L Sriram as Chief Fnancial Officer (CFO) and Key Mangerial Personnel of the Company w.e.f. 11th August, 2017.<BR> Name Designation Phone No. E-mail Id<BR> Mr. L Sriram Chief Finacial Officer 0422-4229903/06 financehead@lotuseye.org<BR> Mr. Aditya Sharma Company Secretary companysecretary@lotuseye.org<BR>