Held on 13 August 2014
Sunil Healthcare announced that the Board of Directors of the Company at its meeting held on 13 August 2014, has taken the following decision:1. Annual General Meeting of the Company to be held on 27 September 2014 at its Registered Office of the Company.
2. Lata Singh Retd IAS, was appointed as an women Addition Director as per section 149 and 161 of the Companies Act, 2013.
3. Joginder Singh Independent Director of the Company has been appointed as an Independent Director of the Company not liable to retire by rotation subject to approval of the shareholders of the Company with effect from 27 September 2014.
4. S. N. Balasubramaniam Independent Director of the Company has been appointed as an Independent Director of the Company not liable to retire by rotation subject to approval of the shareholders of the Company with effect from 27 September 2014.
5. Sanjay Kaushik Independent Director of the Company has been appointed as an Independent Director of the Company not liable to retire by rotation subject to approval of the shareholders of the Company with effect from 27 September 2014.
6. R. C. Khurana Independent Director of the Company has been appointed as an Independent Director of the Company not liable to retire by rotation subject to approval of the shareholders of the Company with effect from 27 September 2014.
7. Lata Singh, who was appointed as an additional director of the Company has been reappointed as an Women Regular Director of the Company subject to the approval of the shareholders of the Company.
8. M/s. Singhi & Company Statutory auditor of the Company has been appointed as a Statutory auditor of the Company for the next three years I e up to conclusion of the AGM of 2017.
9. S. N. Balasubramaniam has been nominated as a member of the Nomination and Remuneration Committee and Stakeholders Relationship Committee in place of R. K. Niyogi.
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