On December 5, 2014, Ms. Julie Pomeroy provided notice that she was resigning from her position as the Director of Finance of Nemaura Medical Inc., effective immediately. The Board of Directors of the company has appointed Ms. Kathryn Farrar, to serve as the Director of Finance. Ms. Farrar has served as the Accounts Manager for Nemaura Pharma Limited on a part-time basis since January 2010.

Her responsibilities included the preparation and management of the accounts of Nemaura Pharma and related companies. Ms. Farrar was also pivotal in supporting the preparations for the registration of the common stock of the company with the Securities and Exchange Commission.