1. Approval and recommendation of remuneration of Mr. Anil Kumar Khaitan, Chairman and Managing Director for the residual term of his office,i.e. from 01.04.2025 to 31.03.2027 for the approval of Members of the Company.2. Approval of appoint of Mr. Jai Prakash Singh as Additional Director (Non-executive and Independent) on the Board of Company w.e.f. 13.02.2025 and recommendation to members of the Company for their approval for his appointment as Non-Executive Independent Director of Company w.e.f. 13.02.2025 for a period of 5 years.
Sunil Healthcare Ltd. Press Release Feb 13 2025
Filed with BSE · · 8 pages · English
Release
Story so far
Earlier from Sunil Healthcare
- Integrated Filing (Financial)
- Board Meeting Outcome for Outcome Of The 262Nd Board Meeting Held On 13.02.2025
- Un-Audited Financial Results (Standalone And Consolidated) For 3Rd Quarter/ Nine Months Ended December 31, 2024
- Sunil Healthcare Ltd. Press Release Feb 04 2025
- Board Meeting Intimation for Intimation Of The Board Meeting Scheduled To Be Held On 13.02.2025 Pursuant To Regulation 29 Read With Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Later from Sunil Healthcare
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Sunil Healthcare Ltd. Press Release Feb 15 2025
- Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
- Sunil Healthcare Ltd. Press Release Feb 21 2025
- Sunil Healthcare Ltd. Press Release Feb 22 2025
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