Sharma East India Hospitals & Medical Research has informed that following changes in the composition of the Board: Subhash Chand Jain (DIN: 00432108), has tendered his resignation as the Independent Director of the Company, with effect from close of business hours on September 18, 2023, citing pre-occupation and other personal commitments. The letter of resignation received from Subhash Chand Jain (DIN: 00432108), is enclosed herewith. The information regarding the above-mentioned change in the Board composition in terms of Regulation 30 read with Schedule Ill - Para A(7B) of Part A of the Listing Regulations (as applicable) and SEBI Circular bearing Ref. No. CIR/CFD/CMD/4/2015 dated 9th September 2015 /s enclosed herewith- as per Annexure –A.
The above information is a part of company’s filings submitted to BSE.
