Medico Intercontinental Ltd. announced that at its Board of Directors Meeting held on 16th January, 2019, the Company approved the appointments of Mr. Ankur Dave (DIN: 01059786) and Mr. Nisarg Shah (DIN: 08312020) as an Independent Directors of the Company, subject to approval of members, through a resolution passed by members in their meeting or through Postal Ballot. The Company also approved the appointment of Ms. Komal Bhagat as the Company Secretary and Compliance Officer of the Company, effective 16th January, 2019.