The board of directors of Sunil Healthcare Limited in its meeting held on November 14, 2022 has appointed Mr. Satyendu Pattnaik, a Fellow Member of The Institute of Company Secretaries of India, as Company Secretary and Compliance Officer of the company and be categorized as Key Managerial Personnel of the Company with effect from November 14, 2022. Mr. Satyendu Pattnaik is a qualified Company Secretary and a Fellow Member of the Institute of Company Secretaries of India (FCS 7736) and having the academic qualification of LLB. He is having more than 19 years of post-qualification experience in core areas of Secretarial, Legal and Regulatory Affairs (Sector specific).

The company informed that Mr. Satyendu Pattnaik, who is appointed as Company Secretary and Compliance officer of the Company w.e.f. 14th November, 2022 in place of Shri Santosh Kumar Sharma, Company Secretary and Compliance Officer of the Company, being the whole time Key Managerial Person of the Company has been authorised for the purpose of determining the materiality of an event or information and for making the disclosures of material event or information to the Stock Exchanges.