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Themis Medicare Ltd. — Board/Management Information 2024
Jul 31, 2024
59390_rns_2024-07-31_bdb62419-1801-42a2-8415-a674eb1a62f0.pdf
Board/Management Information
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TML: CS: BSE/NSE CORR: 2024-25
31[st] July, 2024
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The Manager Corporate Relationship Department BSE Limited Floor 25, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip Code – 530199
The Manager – Listing Department National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400051 Symbol: THEMISMED
Dear Sir/Madam,
Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure – Requirements) Regulations, 2015 Change in Company Secretary and Compliance Officer.
In accordance with regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), this is to inform you Mr. Sangameshwar Iyer, Company Secretary and Compliance Officer has retired from the services of the Company with effect from 31[st] July, 2024 at the close of business hours.
The details as required are given in Annexure A to this letter
Kindly take the same on record and acknowledge receipt.
Thanking you,
Yours Faithfully, For Themis Medicare Limited,
Digitally signed by SANGAMESHWA SANGAMESHWAR R RAMNARAYAN RAMNARAYAN IYER IYER Date: 2024.07.31 18:16:42 +05'30'
Sangameshwar Iyer Company Secretary & Compliance Officer
Themis Medicare Limited
Corporate Office: 11/12 Udyog Nagar, S V Road, Goregaon (W), Mumbai – 400 104, India *Tel.: 91-22-67607080 *Fax: 91-22-67607070/ 28746621 Regd. Office: Plot No. 69-A, G.I.D.C., Industrial Estate, Vapi-Gujarat CIN No.: L24110GJ1969PLC001590 *Tel/ Fax No.: Regd. Off.: 0260-2431447/ 2430219 *E-mail: [email protected] *Website: www.themismedicare.com
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ANNEXURE- A
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----- Start of picture text ----- Sr. Particulars DetailsNo1. Reason for change- retirement. Retirement:Mr. Sangameshwar Iyer hasretired as the Company Secretaryand Compliance Officer of theCompany with effect from theclosure of business hours of 31 [st]July, 2024.2. Date of Retirement 31 [st] July, 20243. Brief Profile (in case of appointment) Not ApplicableDisclosure of relationship between Not Applicable4. directors (in case of appointment)----- End of picture text -----
Themis Medicare Limited
Corporate Office: 11/12 Udyog Nagar, S V Road, Goregaon (W), Mumbai – 400 104, India
*Tel.: 91-22-67607080 *Fax: 91-22-67607070/ 28746621
Regd. Office: Plot No. 69-A, G.I.D.C., Industrial Estate, Vapi-Gujarat CIN No.: L24110GJ1969PLC001590 *Tel/ Fax No.: Regd. Off.: 0260-2431447/ 2430219 *E-mail: [email protected] *Website: www.themismedicare.com