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S&P
BSE SENSEX
73,088.33
+599.34
+0.83 %
Corporate Announcement
Security Code
540975
Company
Aster DM Healthcare Ltd
Exchange Received Time
20/04/2020 21:33:30
Exchange Disseminated Time
20/04/2020 21:33:34
Time Taken
00:00:04
Announcement under Regulation 30 (LODR)-Retirement |
4/20/2020 9:33:33 PM
With reference to the captioned subject, we wish to inform that the following Non-executive Independent Directors of the Company have retired, effective April 20,2020 (close of business hours) upon completion of their term:
Mr. Ravi Prasad
Mr. Daniel James Snyder
In this regard, as per Circular Number CIR/CFD/CMD/4/2015 dated September 09, 2015 pertaining to continuous disclosure requirements for Listed Entities under Regulation 30 of SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Annexure I for your records.
Pursuant to the retirement of above Independent Directors, the composition of the Committees of the Board continue to be in compliance with the requirements of applicable laws. The composition of the Board of Directors after the retirement of above Independent Directors with effect from April 20, 2020 is enclosed as Annexure II for your records.
We request you to kindly take the above information on record.
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