Pursuant to Regulation 30(2) read with Schedule III Part A Para 7 of SEBI (Listing Obligation and Disclosures Requirements) 2015, Lotus Eye Hospital And Institute has informed that the board of Directors by way of circular resolution, subsequent to the recommendation of Nomination and Remuneration committee, have appointed Karthik Veeramani holding (DIN: 07097588) as an Additional Director and an Independent Director with effect from 21.12.2022 subject to approval of shareholders either through Extra-ordinary General Meeting or Postal ballot.
The above information is a part of company’s filings submitted to BSE.