VCU Data Management Limited at the board of Directors meeting held on 01 January, 2024 considered and approved the change in Designation of Mr. Shripal Bafna from Managing Director to Whole-time Director. Resignation of Ms. Renuka Shripal Bafna as Whole-time Director of the Company effective from closing hours of January 01, 2024. Resignation of Mr. Pritesh Champalal Doshi as an Non-Executive Independent Director of the Company effective from closing hours of January 01, 2024. Resignation of Ms. Krishna Mukesh Sangani as an Non-Executive Independent Director of the Company effective from closing hours of January 01, 2024. Appointment of Ms. Komal Rajesh Soni as Company Secretary and Compliance officer of the Company in the place of Ms. Nehal Mishra who has resigned from the company as company secretary and Compliance Office of the company effective from closing hours of January 01, 2024. Ms. Komal Rajesh Soni is Associate member of the Institute of Company Secretaries of India (ICSI) having ICSI Membership No. A69534. She has an experience of more than a year in the field of Secretarial Compliances. Name of the listed entities in which resigning director holds directorship including the category of directorship and membership of committee, if any: Mr. Pritesh Champalal: Looks Health Services Limited - Managing Director, Member of Audit Committee, Nomination & Remuneration Committee & Stakeholder Relationship committee; Ms. Krishna Mukesh Sangani: Looks Health Services limited - Non - Executive Independent Director, Member of Audit Committee, Nomination & Remuneration Committee & Stakeholder Relationship committee. Re-constitution of Committees: The board of directors approved the following re-constitution of committee: AUDIT COMMITTEE: Name of the Committee Member: Mr. Rajat Kamal Kothari, Non-Executive Independent Director - Chairperson; Mr. Jayesh Girishbhai Patel, Non-Executive Independent Director - Member; Ms. Harsha Jamana Singh, Managing Director - Member;
NOMINATION & REMUNERATION COMMITTEE: Mr. Rajat Kamal Kothari, Non-Executive Independent Director - Chairperson; Mr. Jayesh Girishbhai Patel Non-Executive Independent Director - Member; Ms. Harsha Jamana Singh, Managing Director - Member; STAKEHOLDER RELATIONSHIP COMMITTEE: Mr. Rajat Kamal Kothari, Non-Executive Independent Director - Chairperson; Mr. Jayesh Girishbhai Patel, Non-Executive Independent Member; Ms. Harsha Jamana Singh, Managing Director - Member.