In furtherance to letter dated February 14, 2023 Dr. Lal PathLabs has informed that the Board of Directors vide their resolution dated March 21, 2023 have: a) Noted the resignation of Rajat Kalra as Company Secretary & Compliance Officer of the Company. His last working day will be March 31, 2023 (Closing of business hours); b) Approved the appointment of Vinay Gujral (ACS 25995) as Compliance Officer of the Company with effect from April 01, 2023. The disclosure as per Regulation 30 of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is attached herewith as 'Annexure -A'.
The above information is a part of company’s filings submitted to BSE.
