Shiva Medicare has informed the Exchange that at the meeting of the Board of Directors of the company held on 10.03.2022 at 11:30 am the following were considered and approved: Appointment of Harish Sharma as Company Secretary and Compliance Officer of the Company with effect from 10.03.2022, Appointment of V. Siva kumar as CFO of the Company with effect from 10.03.2022 and Appointment of M.M. Reddy & Co., as Statutory Auditor of the Company with effect from 10.03.2022. Disclosure as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with regard to appointments as mentioned above is enclosed. The meeting concluded at 2.30 pm.
The above information is a part of company’s filings submitted to BSE.
