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Board Meeting-Appointment of Chief Financial Officer (CFO)

| Updated on May 28, 2018 Published on May 28, 2018

We would like to inform you that the Board meeting held today, the Board of Directors approved the appointment of Mrs. Saradha Govindarajan, Chief Financial Officer, at its meeting held on 28th May 2018.

Also, as per PART A: DISCLOSURES OF EVENTS OR INFORMATION: SPECIFIED SECURITIES of Schedule III of SEBI (LODR) 2015 and pursuant to Regulation 30 of the SEBI (LODR) Regulations, we are giving below the appointment of Mrs. Saradha Govindarajan, Chief Financial Officer of our company with effect from 28th May 2018, in the place of Mr.R. Sabesan, Chief Financial Officer.
Name Date of appointment Reason Remarks
Mrs. Saradha Govindarajan 28.05.2018 Due to Resignation of Mr.R.Sabesan Appointed as Chief Financial Officer

Kindly take the above information on record.

Thanking you,

Yours truly,



S. LAKSHMI NARASIMHAN
COMPANY SECRETARY & COMPLIANCE OFFICER
DR. AGARWALS EYE HOSPITAL LTD

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Source : BSE - www.bseindia.com

Published on May 28, 2018
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