MEDPLUS HEALTH SERVICES LTD - Appointment of Company Secretary and Compliance Officer

Medplus Health Services Ltd - Appointment of Company Secretary and Compliance Officer

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13 Jan 2022
With reference to the captioned subject matter and pursuant to Regulation 30 (6) of the Listing Regulations read with Para A of Part A of Schedule III of the said regulations, we are delighted to inform that on recommendation of Nomination & Remuneration committee, the Board of Directors of the Company in its meeting held today i.e. on Thursday, 13th January, 2022 has appointed Ms. Shilpi Keswani, as Company Secretary and Compliance Officer of the Company with effect from 15th January, 2022. As per the provisions of Section 203 of the Companies Act, 2013 read with relevant applicable Rules, Ms. Shilpi Keswani will be the Whole Time Key Managerial Personnel of the Company. Further, Ms. Shilpi Keswani is also being appointed as Compliance Officer pursuant to Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI (Prohibition of Insider Trading) Regulations, 2015
View all announcements for Medplus Health Services Ltd	Source: BSE India

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