SYNCOM

Syncom Healthcare Limited has informed the Exchange regarding Resignation of Ms Farida Bhatia as Company Secretary & Compliance Officer of the company w.e.f. March 23, 2021.

Syncom Healthcare Limited has informed the Exchange about

Syncom Healthcare Limited has informed the Exchange regarding Resignation of Mrs Charu Srivastava as Company Secretary & Compliance Officer of the company w.e.f. April 01, 2019.

Syncom Healthcare Limited has informed the Exchange regarding Cessation of Mr Bhismapal Singh Yadav as Other-Director and Whole Time Director of the company w.e.f. March 04, 2019.

Syncom Healthcare Limited has informed the Exchange regarding Appointment of Mr Manoj Negi as Executive Director-Technical of the company w.e.f. January 31, 2019.

Syncom Healthcare Limited has informed the Exchange regarding Change in Director(s) of the company.Intimation regarding withdrawal of resignation of Dr. Bhishampal Singh Yadav (DIN 07017046)

Syncom Healthcare Limited has informed the Exchange regarding Resignation of Mr Dr. Bhishampal Singh Yadav as Additional Director of the company w.e.f. April 26, 2018. After serving a month's notice, his last working day will be May 26, 2018.

Syncom Healthcare Limited has informed the Exchange regarding Change in Director(s) of the company.

Syncom Healthcare Limited has informed the Exchange regarding Appointment of Mr Amit Satardekar as Chief Financial Officer of the company w.e.f. December 18, 2017.

Syncom Healthcare Limited has informed the Exchange regarding Appointment of Mr. Jagdish Soneja as an additional Independent Director and Resignation of Mrs. Manju Khandelwal, Independent Director of the Company.

Syncom Healthcare Limited has informed the Exchange regarding Resignation of Mr Venkateswarlu Mulagada as Cheif Finance Officer of the company w.e.f. July 10, 2017.

Syncom Healthcare Limited has informed the Exchange that Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mr. Ashok Kumar Choudhary, Whole Time Director has resigned from the Company with effect from 23th March 2017.

Syncom Healthcare Limited has informed the Exchange that Pursuant to Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Mrs. Charu Srivastava having M. No. 27108 has been appointed as Company Secretary cum Compliance Officer of the Company with effect from 24th January 2017.

Syncom Healthcare Limited has informed the Exchange that Ms. Ankita Gupta, Company Secretary cum Compliance Officer has resigned with effect from January 12, 2017.

Syncom Healthcare Limited has informed the Exchange that Mr Pratik Bankda, Managing Director and a Board Member of the Company has resigned with effect from December 23, 2016.

Syncom Healthcare Limited has informed the Exchange that a resignation letter dated December 20, 2016 was received by the Company from M/s. Karnavat & Co. Chartered Accountants , Statutory Auditors of the Company on December 21, 2016.

Syncom Healthcare Limited has informed the Exchange that Ms. Akansha Sisodiya has resigned from the post of Company Secretary and Compliance Officer of the Company w.e.f. April 26,2016.The Company has accepted her resignation and she ceased to be the Company Secretary and Compliance Officer of the Company with effect from April 26, 2016.

Syncom Healthcare Limited has informed the Exchange that the Company has appointed Mr. Ashok Kumar Choudhary as director of the Company with effect from February 22, 2016.

Syncom Healthcare Limited has informed the Exchange regarding appointment of Ms. Akansha Sisodiya as Company Secretary and Compliance Officer of the Company w.e.f. 14th January, 2016.

Syncom Healthcare Limited has informed the Exchange that Mr . J. C. Paliwal as Company Secretary and Compliance Officer of the Company and Mr. B S Yadav , as Director of the Company with effect from December 19 , 2015.

Syncom Healthcare Limited has informed the Exchange that the Board of Directors of the Company has appointed Mr. Venkateswarlu Mulagada, as the Chief Financial Officer of the Company with effect from September 21, 2015.Accordingly, Mr. Venkateswarlu Mulagada, ICWA has resumed his duty as the Chief Financial Officer (CFO) on September 21, 2015.

Syncom Healthcare Limited has informed the Exchange that Shri Goviddas Pasari, Director and Shri Bharat Kumar Doshi, Director of the Company have been resigned from the position of directors of the Company with immediate effect. Both the Directors were independent Directors of the Company.

Syncom Healthcare Limited has informed the Exchange that the Company has appointed Mr. J.C. Paliwal, a qualified Company Secretary as the Company Secretary & Compliance Officer of the Company with effect from August 30, 2014.

Syncom Healthcare Limited has informed the Exchange that Mr. Pratik Bankda has been appointed as an Additional Director of the Company w.e.f. June 11, 2013 for further strengthening the Board of the Company.

Syncom Healthcare Limited has informed the Exchange that Mr. Atul Thapliyal have been appointed as Compliance Officer of the Company w.e.f. July 12, 2012.

Syncom Healthcare Limited has informed the Exchange that Mr. J. C. Paliwal, Company Secretary of the Company has tendered his resignation from the post of Company Secretary to be effective from May 24, 2012 at the close of the working hours.