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| 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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