Dr.Datsons Labs Limited - Outcome of Board Meeting

Dr.Datsons Labs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2014, inter alia, has decided the following:<br/><br/>- Authorize Dr. Kannan Vishwanath, Vice Chairman and Managing Director and/or Mr. Yogesh Patel, Company Secretary of the Company, to oversee the entire E-voting Process at the AGM of the Company;<br/><br/>Appointed Mr. Deep Shukla, Practicing Company Secretary as a Scrutinizer to conduct the entire voting Process at the AGM of the Company [including e-voting] and to submit the Report to the Board of Directors for declaration of the results thereof.