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CIPLA LTD. - Outcome of Board Meeting
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13 Nov 2014
Cipla Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, inter alia, has transacted the following business:&lt;br/&gt;&lt;br/&gt;1. Appointment of Ms. Punita Lal as an Independent Director&lt;br/&gt;&lt;br/&gt;- The Board of Directors have appointed Ms. Punita Lal as an Independent Director with effect from November 13, 2014.&lt;br/&gt;&lt;br/&gt;2. Appointment of Dr. Nachiket Mor as an Independent Director&lt;br/&gt;&lt;br/&gt;- The Board of Directors have appointed Dr. Nachiket Mor as an Independent Director of the Company with effect from November 13, 2014.&lt;br/&gt;&lt;br/&gt;3. Approval of Shareholders by way of a Postal Ballot&lt;br/&gt;&lt;br/&gt;- The Company is seeking approval of the shareholders by means of postal ballot for appointment of Ms. Punita Lal and Dr. Nachiket Mor as Independent Directors. The Board of Directors have appointed Mr. B. Narasimhan, Practising Company Secretary as Scrutinizer for conducting the postal ballot process.&lt;br/&gt;&lt;br/&gt;4. Resignation of Dr. H. R. Manchanda as Director&lt;br/&gt;&lt;br/&gt;- Dr. H. R. Manchanda has resigned from the Directorship of the Company due to his advancing age. Dr. H. R. Manchanda was a Director of the Company since 1983.&lt;br/&gt;&lt;br/&gt;5. Resignation of Mr. V. C. Kotwal as Director&lt;br/&gt;&lt;br/&gt;- Mr. V. C. Kotwal has resigned from the Directorship of the Company due to his commitments. Mr. V. C. Kotwal was a Director of the Company of the Company since 1989.
View all announcements for CIPLA LTD. Source: BSE India