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Remedium Lifecare Ltd - Announcement under Regulation 30 (LODR)-Resignation of Director
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04 Jan 2025
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (&apos;Listing Regulations&apos;), we wish to inform you about the following changes in composition of the Board: (a) Ms. Seema Sanei (DIN: 10549952), has tendered her resignation as an Independent Director of the Company, with effect from closure of business hours on 03rd January, 2025, citing pre-occupation and other personal commitments. Consequently, She shall also cease to be a Chairman of the Nomination and Remuneration Committee and Risk Management Committee of the Company. (b) Mr. Pratik Shah (DIN: 06809235), has tendered his resignation as the Independent Director of the Company, with effect from closure of business hours on 03rd January, 2025 citing pre-occupation and other personal commitments. Consequently, he shall also cease to be Member of the Stakeholders Relationship Committee of the Company.
View all announcements for Remedium Lifecare Ltd Source: BSE India