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Bajaj Healthcar
BSE: 539872NSE: ISIN: INE411U01019

30th-Jun-2020 18:57Source: BSE

Bajaj Healthcare Ltd - Outcome Of Board Meeting

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:

Audited Financial results for the quarter and year ended on 31st March, 2020 along with the Statutory Auditors'' Report thereon.
Appointment of Mr. Luke Fernandez (DIN 01110174) and Mrs. Kejal Shah (DIN 08608399) as Independent Directors on the Board of the Company.
Appointment of Mr. Pakshal Jain (DIN 08776385) as Director on the Board of the Company.
Re-appointment of Mr. Sajankumar Bajaj (DIN 00225950) as Chairman & Managing Director on the Board of the Company.
Re-appointment of Mr. Anil Jain (DIN 00226137) as a Managing Director on the Board of the Company.
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.

You are requested to take the same on record.

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