Deccan Health Care Limited announced that Board Meeting Held 07Th December 2022 announced that Appointment of Ms. Meenakshi Gupta, Non-Executive Director in Nomination & Remuneration Committee, Corporate Social Responsibility Committee, Stakeholders Relationship Committee and Audit Committee. The Board has considered and approved the Appointment of Ms. Vaisha li Gagnani as Company Secretary & Compliance officer of the Company as per the recommendation given by the Nomination & Remuneration Committee; The Board has considered and approved the Resignation of Mr. Hitesh Mohanlal Patel from the post of Non-Executive Director of the Company; The Board has considered and approved the Resignation of Ms. Apeksha Ba lsakhiya from the post of Company Secretary and Compliance officer of the Company.