Aspira Pathlab & Diagnostics Limited informed that based on the recommendation of Nomination & Remuneration Committee, the Board of Directors of the company at its meeting held on 13th February, 2021, have approved appointment of Ms. Devyangi Patel as Company Secretary and Compliance Officer of the Company, in terms of provisions of Section 203 of the Companies Act, 2013 and Rules made thereunder and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 17th February, 2021.