Sunil Healthcare Limited at its board meeting held on February 13, 2019, approved the appointment of Harish Pal Kumar as an additional non executive and independent director of the company and also approved the appointment of Krishna Venkatachalam Rajan as an additional non-executive director of the company. The Board of Directors had passed the resolution for noting the fact of superannuation and passed the resolution of superannuation of Mr. Gnanasekaran as Chief Executive Officer. Mr. Gnanasekaran has expressed his desire to be superannuated with effect from close of business hours of March 31, 2019.