Dr.Agarwals Eye Hospital Ltd. - Outcome of Board Meeting

1) Appointed Mr. Sanjay Anand as Independent Director for the Second term of 5 years with effect from 9th September, 2019, subject to the approval of the shareholders in the ensuing Annual General Meeting of the Company.

2) Recommended the Re-appointment of Dr. Amar Agarwal as Chairman cum Managing Director of the Company for a period of 3 years to the shareholders of the Company.

3) Recommended the Re-appointment of Dr Athiya Agarwal as Whole-time Director of the Company for the period of 3 years to the shareholders of the Company.

Please take the same on record.


Thanking you,

Pdf Link: Dr.Agarwals Eye Hospital Ltd. - Outcome of Board Meeting

Source : BSE - www.bseindia.com

Published on August 05, 2019

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