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Krishna Institute of Medical Sciences informs about outcome of board meeting

28 Nov 2023 Evaluate
Krishna Institute of Medical Sciences has informed that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company at its meeting held today, November 28, 2023, have approved the following: Appointment of Adwik Bollineni (DIN: 06549059) as an Additional Director (Non-Executive Non-Independent) of the Company with effect from 28th November 2023 and further recommendation of his appointment to the shareholders for their approval as a Director (Non-Executive Non-Independent) of the Company who shall be liable to retire by rotation Reappointment of Saumen Chakraborty (DIN: 06471520), Venkata Ramudu Jasthi (DIN: 03055480), and Ratna Kishore Kaza (DIN: 01152107), as an Independent Directors of the Company for the 2nd term of 5 years commencing from 08.01.2024 to 07.01.2029 subject to the approval of Shareholders of the Company. Adwik Bollineni, Saumen Chakraborty, Venkata Ramudu Jasthi and Ratna Kishore Kaza are not debarred from holding the office of director pursuant to any SEBI order or any such authority under BSE Circular No. LIST/COMP/14/2018-19 dated 20th June 2018 and NSE Circular No. NSE/CML/2018/02 dated 20th June 2018 respectively.

The above information is a part of company’s filings submitted to BSE.

Krishna Inst.Medi Share Price

806.45 1.80 (0.22%)
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