Sunil Healthcare Ltd

1. Approval and recommendation of remuneration of Mr. Anil Kumar Khaitan Chairman and Managing Director for the residual term of his officei.e. from 01.04.2025 to 31.03.2027 for the approval of Members of the Company.2. Approval of appoint of Mr. Jai Prakash Singh as Additional Director (Non-executive and Independent) on the Board of Company w.e.f. 13.02.2025 and recommendation to members of the Company for their approval for his appointment as Non-Executive Independent Director of Company w.e.f. 13.02.2025 for a period of 5 years.