ALEMBIC PHARMACEUTICALS LTD. - Outcome of Board Meeting

Alembic Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2015, inter alia, has <BR><BR>1. Appointed Mr. Pranav Amin as Joint Managing Director w.e.f. April 27, 2015.<BR><BR>2. Appointed Mr. Shaunak Amin as Joint Managing Director w.e.f. April 27, 2015.