The Board at its meeting held on 02nd August 2023 has inter alia approved the following:1. Re-appointment of Mr. Ramesh Juneja as Chairman and Whole Time Director.2. Re-appointment of Mr. Rajeev Juneja as Vice Chairman and Managing Director.3. Re-appointment of Mr. Sheetal Arora as Whole-time Director and Chief Executive Officer.4. Re-designation of Mr. Suresh Raju Penmetsa as Chief Risk Officer and Vice President EHS.5. Re-appointment of M/s Dayal & Maur Company Secretaries as the Secretarial Auditor of the Company for the FY 2023-24.6. Ratification of Mankind Employee Stock Option Plan 2022.7. Ratification of grant of employee stock option to the employees of subsidiary company(ies)/Group Company/ Associate Companies.Item no. 1 2 3 6 and 7 are subject to approval of the members of the Company.
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