Sir/Maam
This is to inform you that the Meeting of the Board of Directors of KMS Medisurgi Limited held at the Registered Office of the Company on Wednesday February 12 2020 at 3:00 PM and concluded at 5:00 P.M approved the Appointment of Mr. Pratik Pravin Tarpara (DIN: 08689556) as an Additional Director (Non-Executive Independent Director) of the Company for a term of 5 [five] years w.e.f. February 12 2020 subject to the approval of shareholders in the ensuing Annual General Meeting.
You are requested to take the abovementioned information on your record.
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