Dr Agarwals Eye Hospital has informed that the Board in its meeting held on 3rd June, 2019 has reconstituted its Nomination & Remuneration Committee inducting Lakshmmi Subramanian, Independent Director (DIN: 00001439) and Dr. Adil Agarwal, Non-Executive Director (DIN:01074272) as the Member of the Nomination & Remuneration Committee. The Reconstituted committee now comprises of the following: Sanjay Anand (Chairman), Lakshmmi Subramanian (Member), T.R. Ramasubramanaian (Member), and Dr. Adil Agarwal (Member). The Board Meeting commenced at 3:00 P.M and concluded at 5:00 P.M.
The above information is a part of company’s filings submitted to BSE.
