GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. - Outcome of Board Meeting
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| 02 May 2013 | |
| GlaxoSmithkline Consumer Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 01, 2013, inter alia, has noted the withdrawal of nomination by Horlicks Limited of Mr. Simon Scarff as the Director of the Company and as the Chairman of the Board w.e.f. close of business hours as on April 30, 2013, and accepted the resignation of Mr. Subodh Bhargava as an elected Director. The Board appointed Ms Ireena Vittal as a Director of the Company, in the casual vacancy caused by the resignation of Mr. Subodh Bhargava.<br/><br/>Pursuant to Article 97A of the Articles of Association, Horlicks Limited has appointed Mr. Subodh Bhargava as a Director on the Board. Further, the Board has appointed Mr. Subodh Bhargava as the Chairman of the Board w.e.f. May 01, 2013. | |
| View all announcements for GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. | Source: BSE India |
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