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Sharma East Ind
BSE: 524548NSE: ISIN: INE465H01012

8th-Feb-2020 18:13Source: BSE

Sharma East India Hosp and Medical Research - Appointment of Company Secretary and Compliance Officer

The Board of Directors of the Company in their meeting held on 08th February, 2020 at the registered office of the Company situated at Jaipur Hospital, Near SMS Stadium, Lal Kothi, Tonk Road, Jaipur at 11:00 A.M. to 06.00 P.M. inter alia transacted the following business:

1. Considered and took note of the Resignation of Mr. Shiv Shankar Sharma from the post of Company Secretary of the Company w.e.f. 06.01.2020.
2. Approved the appointment of Mrs. Kavita Kothari as the Company Secretary, Key Managerial Personnel Cum Compliance Officer pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.e.f 08.02.2020 based on the recommendation of Nomination and Remuneration Committee..

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