BAL PHARMA LTD. - Outcome of Board Meeting

Bal Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2015, inter alia, has transacted the following business:<BR><BR>- Appointed Mr. Sanjay Kumar Agarwal as Company Secretary and Compliance officer of the Company. He is also designated as Deputy General Manager - Finance & CFO of the Company.