Board of Directors of Soni Medicare Limited in its meeting held on 6 February, 2020 accepted and took note of the resignation of Ms. Pooja Sharma from the designation of Company Secretary and Compliance Officer of the Company with effect from 31 January, 2020. The board also appointed Ms. Sweety Mamodia as the Company Secretary and Compliance Officer of the Company with effect from 06 February, 2020.