Lifeline Drugs & Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2016, has considered the following:<BR><BR>1. Approved the appointment of following Directors with given designation<BR><BR>Mr. Jaydeep Matieda Independent Director<BR>Mr. Pavan Kr. Singh Independent Director<BR>Ms. Karishma Kaku Women Independent Director<BR><BR>2. Accepted the Resignation of Mrs. Madhuri L. Lulla<BR><BR>3. Approved the shifting of Registered Office of the Company to the following new Address -<BR><BR>B-202, Hetal Arc, Opp. Natraj Market, S. V. Road, Malad (E), Mumbai - 400 064.
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