The board of Metropolis Healthcare Limited at its meeting held on February 10, 2020 appointed Ms. Poonam Tanwani as Company Secretary and Compliance Officer of the company, effective from February 10, 2020. Ms. Poonam Tanwani is a qualified Company Secretary and Masters in Commerce and Law with around 15 years of work experience in secretarial, legal and compliance domain. Her previous assignment was with Essel Finance Business Loans Limited (An Essel Group Company) as an Associate Vice President-Company Secretary and compliance officer responsible for group secretarial, compliance and legal functions. Further, Ms. Varsha Hardasani, Interim Compliance Officer shall cease to be the Compliance Officer of the company with effect from February 10, 2020.