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Kids Medical Systems informs about outcome of board meeting

15 Mar 2025 Evaluate
Kids Medical Systems has informed that the Board of Directors of the Company at its meeting held on Monday, 18th February, 2025 has approved and taken note of the following decisions: Approved and recommended the Regularization of Additional Director, Neha Kishor Gokhru (DIN: 06491544) as an Executive Director and Managing Director of the Company subject to approval of Shareholders in ensuing 11th AGM; The Board hereby informs that Anirvan Amitava Dam (DIN: 03031807) has resigned as a Director and the Managing Director of the Company due to preoccupation with effect from 18th February, 2025. Further, the Company has received confirmation from Anirvan Amitava Dam (DIN: 03031807) that there is no other material reason for his resignation other than those which is provided in his resignation letter attached herewith as Annexure I; Considered and approved appointment of Prasad Vijay Anjarlekar (DIN No. 09370789), Director of the Company as Chief Financial Officer (CFO) and Key Managerial Personnel with effective from 18th February, 2025. Brief Profile is attached as Annexure II.

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

Kids Medical Systems Share Price

7.98 0.00 (0.00%)
03-Feb-2020 18:01 View Price Chart
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