Dr. Agarwal's Eye Hospital Limited announced that at the board meeting held on June 3, 2019, approved the appointment of Ms. Jully Jivani as Company Secretary & Compliance Officer of the company with effect from June 3, 2019; approved the appointment of Mrs. Lakshmmi Subramanian as Additional Director as an Independent Director with effect from June 3, 2019; approved the appointment of Dr. Adil Agarwal as Additional Director and as a Non- Executive Director with effect from June 3, 2019. Ldkshmmi Subrdmdnidn served as the Vice--chairperson of ICSI (2009-10); Member of the Secretarial Standards Board set up by the Ministry of Corporate Affairs. currently Independent Director of Indo-National Limited, Dynavision Limited and PCP Investments Limited. Dr. Adil Agarwal Joined the Group in 2006 as a consultant and took over as Vice President - Strategy in 2010 for 2 years before pursuing his MBA and rejoined the Group in June 2014 and ever since been a pivotal driving force behind its continuing growth.