Metropolis Healthcare Limited approved the appointment of Mr. Hemant Sachdev as an Additional Non-Executive Non- Independent Director of the Company, who shall hold office till the date of the forthcoming Annual General Meeting and shall continue to hold office thereafter, subject to the approval of the members of the Company at the forthcoming Annual General Meeting. and took on record the resignation of Ms. Poonam Tanwani from the post of Company Secretary and Compliance Officer of the Company with effect from close of business hours of May 31, 2021 and approved the appointment of Mr. Danish Allana, Associate Company Secretary (having membership no. A61517) as an Interim Compliance Officer of the Company with effect from June 1, 2021. Revised constitution of Risk Management Committee: Ms. Ameera Shah is­ Chairperson. Mr. Milind Sarwate replaced Dr. Sushil Shah as member. Mr. Vijender Singh is Member.