Nexus Surgical and Medicare Limited announced that the Board of Directors on the recommendation of the Nomination and Remuneration Committee, at their meeting held 13 August, 2022, has appointed Mr. Pawankumar Sitaram Choudhary (holding DIN 03125806) as an Additional Director - Professional Executive on Board of Directors of the Company with effect from the close of business hours of 13th August, 2022. Mr. Pawankumar Sitaram Choudhary is a Commerce Graduate. He has more than a decade of experience in similar type of industry.

He has good leadership skills alongwith Management skills. He has the ability to manage the business as well as deal confidently with all the stakeholders' i.e shareholders, employees, suppliers and customers, etc. He has experience of managing daily business activities and to look after finance and to make sure of every legal filing requirement is met.

The board of directors of the company has accepted resignation of Mr. Rupesh Roongta from the Directorship of the Company W.e.f 13 August, 2022.