Pursuant to Regulation 30 read with schedule III of SEBI (LODR) Regulation 2015, Blue Jet Healthcare has informed that the Board of Directors of the Company at the meeting held today, based on the recommendation of the NRC and subject to approval of the shareholders of the Company, have unanimously approved reappointment of the following Independent Directors for a period of 5 years: Girish P Vanvari, Divya Sameer Momaya, and Preeti G Mehta; appointment of Independent Director Priyanka Yadav; and appointment of Popat Kedar as an Executive Director.
The above information is a part of company’s filings submitted to BSE.