Metropolis Healthcare Limited announced a resolution passed by the Board of Directors of the Company held on May 14, 2020 upon a recommendation by the Nomination and Remuneration Committee, Ms. Anita Ramachandran has been appointed as an Additional Director (Non-Executive Independent) under the Category of Women Independent Director with effect from May 14, 2020 and she shall hold the office upto the date of upcoming Annual General Meeting; and upon regularisation of her appointment as an Independent Director by the members in the upcoming Annual General Meeting, she shall continue to hold the office as Independent Director for a period of 5 years commencing from the 14th May, 2020.