JENBURKT PHARMACEUTICALS LTD. - Appointment of Woman Director

Jenburkt Pharmaceuticals Ltd has informed BSE that Ms. Devangi Sanjeev Shah has been appointed, subject to consent of the Members, as a non-executive and Independent Director of the Company, for a term of five years i.e. from November 11, 2014 to November 10, 2019, by the Board of Directors at their meeting held on November 11, 2014.