Corporate Announcement
Security Code : 540812    Company : KMSL    
Board Meeting-Appointment of Company Secretary / Compliance OfficerDownload PDFDownload XBRL
  Exchange Received Time  04/07/2018 18:03:25         Exchange Disseminated Time   04/07/2018 18:03:33              Time Taken   00:00:08
We have to inform that the Board of Directors of Kids Medical Systems Limited, in its meeting held today has:

1. Resignation of Mrs. Pallavi Anirvan Dam from the post of Compliance officer of the Company with effect from 18th June, 2018.

2. Appointment of Ekta Maheshkumar Mehta as a Company Secretary and Compliance Officer of the Company with effect from 18th June, 2018.

The meeting of the Audit Committee /Board of Directors of the Company commenced at 11:00 Hours and concluded at 16:30 Hours.

We request you to take the above on your records


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