History of NHN Corporation Ltd.

2002-Atco Healthcare Ltd has informed that the Board of Directors approved the following: Two new Directors have been appointed as Additional Directors w e f July 04, 2002, Mr Chirag Gandhi - Independent Director, Mr Omprakash Talreja - Independent Director & Mr Pralhad Kherdekar has been resigned from Directorship wef July 04, 2002.

-Atco Healthcare Ltd has informed that the Board of Directors has re-designated Mr Sharad A Doshi as Chairman Cum Managing Director of Comp. w e f September 9, 2002. The Board of Directors of Comp. in the said meeting also accepted the resignation of Mr Vikram A Doshi from the Directorship of Comp. w e f September 9, 2002.