KILITCH DRUGS (INDIA) LTD. - Outcome of Board Meeting

Kilitch Drugs India Ltd has informed BSE that as decided in the Meeting of the Board of Directors of the Company held on March 31, 2015, it was decided:<BR><BR>1. To appoint Mr. Ramesh Modi as an independent Director of the Company with effect from March 31, 2015.<BR><BR>2. To appoint Mr. C.K. Krishnan as the Chief Financial Officer [CFO) of the Company with effect from March 31, 2015.