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Dr. Lal Pathlabs: Result Of Postal Ballot

We wish to inform you that the Members of the Company have approved the following special resolutions through Postal Ballot w.e.f. December 2 2021 :
1. Re-appointment of (Hony) Brig. Dr. Arvind Lal (DIN: 00576638) as Executive Chairman and Whole-Time Director of the Company for a period of five (5) years commencing from April 01 2022
2. Re-appointment of Mrs. Somya Satsangi (DIN: 07275574) as an Independent Director of the Company for a term of Five (5) years commencing from February 8 2022

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