At meeting held on 28 March 2017
Themis Medicare announced that the Board of Directors of the Company at its meeting held on 28 March 2017 approved the following -1. Accepted resignation of Jayshree D. Patel (DIN: 00033316) as an Alternate Director to Dr. Gabor Gulacsi with effect from 28th March, 2017.
2. Appointed Jayshree D. Patel (DIN: 00033316) as an Additional Director (Whole Time & Woman Director) on the Board of the Company w.e.f. 28 March, 2017 on remuneration as approved by the Board subject to the approval of the members at the ensuing Annual General Meeting of the Company.
3. Allotment of 2548 Equity shares to eligible employees' pursuant exercise of ESOP options under Themis ESOS Scheme 2012.
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