05-Jun-2020
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Poly Medicure
Dear Sir
In continuation to our letter dated 5th June 2020 as Outcome of Board Meeting and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Please find enclosed herewith a brief profile of Mr. Amit Khosla.
We further confirm that Mr. Amit Khosla is not related to any of the Directors of the Company.
The above is for your information and record.
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