Metropolis Healthcare Limited at its board meeting held on May 21, 2024, announced that in recognition of Dr. Sushil Shah's long services spanning for more than four decades to the Company & in order to facilitate a smooth transition of leadership and based on the recommendation of the Nomination and Remuneration Committee (`NRC'), the Board has appointed Dr. Sushil Shah as Chairman Emeritus, effective May 22, 2024. Dr. Sushil Shah holds a Bachelor's degree in Medicine and Surgery and
a Ph.D in Medicine in Pathology and Bacteriology from the University of Bombay and he has more than four
decades of experience in the pathology business. He has been serving as a Director on the Board since, 2005.