With reference to letter dated 11.02.2022 and Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, Themis Medicare has informed that the present tenure of Jayshree Dinesh Patel, Whole Time Director ends on 27th March, 2022 and stepped down from the office of Directors with effect from closure of business hours on 27th March, 2022. The Company has annexed the disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 read with SEBI circular no CIR/CFD/CMD/4/2015 dated 09th September, 2015 relating to resignation appointment Annexure I.
The above information is a part of company’s filings submitted to BSE.
