AARTI DRUGS LTD. - Outcome of Board Meeting

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26 Sep 2014
Aarti Drugs Ltd has informed BSE that the following changes have been effected /approved at the meeting of the Board of Directors held on September 26, 2014:<br/><br/>1. CA Priti P. Savla has been appointed as an Independent and Women Director of the Company to fill the casual vacancy caused by resignation of CS Sunil M. Dedhia on April 01, 2014 in compliance with Revised Clause 49 of Listing Agreement and pursuant to section 149, 152,161 and applicable provisions of Companies Act, 2013 and the Rules made there under read with Schedule IV of the Companies Act, 2013;<br/><br/>2. Shri Rashesh C. Gogri, Whole-time Director has been appointed and re-designated as the Managing Director of the Company in terms of Articles of Association of the Company read with relevant applicable provisions of Companies Act, 2013 and Rules made there under.
View all announcements for AARTI DRUGS LTD.	Source: BSE India

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