MedPlus Health Services Limited informed that the Board of Directors of the Company, based on the recommendation of Nomination and Remuneration Committee, has at its Meeting held on 30th March, 2023, appointed Mr. Manoj Kumar Srivastava as the Head Company Secretary and Compliance officer of the Company as required under Section 203 of the Companies Act, 2013, Regulation 6 of the SEBI (Listing Regulations and Disclosure Requirements), 2015, and Regulation 9(3) of the SEBI (Prohibition of Insider Trading) Regulations 2015, with effect from 30th March 2023 in place of Ms. Shilpi Keswani who has demitted the office of Company Secretary and Compliance officer of the company from the close of business hours of 30th March 2023. Mr. Manoj Kumar Srivastava is a fellow member of Institute of Company Secretaries of India and has attained his Master of Law from ICFAI Hyderabad. He holds 25 years of rich experience in the field of Secretarial, Audit, Legal, commercial and compliance including 15 years of post qualification as Company Secretary and 10 years in the renowned listed Companies.

Prior to joining MedPlusi he was associated with Cadila Pharmaceuticals Ltd, as the General Manager -- Company Secretary &. Compliance Officer.