BAFNA PHARMACEUTICALS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

1.Appointment of Ms. Ravichandran Chitra (DIN:07749125) as an Independent Director (Additional Director Non Executive) with effect from 12th November 2020. Details as per (Annexure-1)<BR> 2. Appointment of Mr. Atul Sachdeva (DIN: 07645130) as an Additional Director (Non-executive & Non- Independent) with effect from 12th November 2020. Details as per (Annexure-2)<BR> <BR> Resignation of Mr. Battu Harish Laxmaiah (06390117) as Director of the Company with effect from 12th November 2020.<BR>