The Board of Directors of Metropolis Healthcare Limited has changed the composition of its Audit Committee and Nomination and Remuneration Committee by circular resolution on March 30, 2020. Following changes are made in the composition of Committees with effect from March 30, 2020: Audit Committee -Previous composition - Mr. Milind Sarwate ­ Chairman, Mr. Vivek Gambhir - Member, Mr. Sanjay Bhatnagar - Member, Mr. Mihir Doshi ­ Member to New composition - Mr. Milind Sarwate ­ Chairman, Mr. Vivek Gambhir ­ Member, Mr. Sanjay Bhatnagar ­ Member; and Nomination and Remuneration Committee: Previous Composition - Mr. Vivek Gambhir ­ Chairman, Mr. Milind Sarwate ­ Member, Mr. Mihir Doshi ­ Member to New Composition Mr. Vivek Gambhir ­ Chairman, Mr. Milind Sarwate - Member, Mr. Sanjay Bhatnagar - Member.