We wish to inform you that the Board of Director of the Company, at its meeting held on 03/06/2025 has approved the appointment of CS.Sudipa Singh as the Company Secretary and Compliance ....
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Asarfi Hospital Limited has informed BSE that its Board of Directors, at a meeting held on 3rd June 2025, approved the appointment of CS. Sudipa Singh as the Company Secretary and Compliance Officer of the company with effect from the same date. Sudipa Singh is a qualified Company Secretary, an Associate Member of the Institute of Company Secretaries of India, and also a law graduate. She has prior experience in secretarial, legal, and finance functions, including compliance and corporate secretarial work under the Companies Act and SEBI regulations. The board meeting ran from 8:00 PM to 8:30 PM on the day of appointment.
This is a routine key managerial personnel (KMP) appointment required under SEBI listing regulations and is unlikely to have any material impact on the company's operations or stock price.