Metropolis Healthcare Limited announced that the Board of Directors of the company at their Meeting held on June 19, 2023 have approved the appointment of Ms. Neha Shah as Interim Company Secretary & Key Managerial Personnel of the Company with effect from June 20,2023. Further, the Board is in the process of identifying a suitable candidate for the office of the Company Secretary. Ms. Neha will continue to act as Interim Compliance officer of the Company approved by the Board in its Meeting held on December 09, 2022.

Ms. Neha Shah is an Associate Member of the Institute of Company Secretaries of India and a law graduate from Jitendra Chauhan College of Law affiliated with Mumbai University having more than 7 years of experience in handling end-to-end compliances of Listed & Unlisted Companies. She has been associated with Metropolis Healthcare Limited since November, 2021. Prior to joining Metropolis Healthcare Limited, she worked as a Company Secretary of Balaji Motion Pictures Limited.