POLY MEDICURE LTD. - Appointment of Additional Director

Poly Medicure Ltd has informed BSE that the Board of Directors have, vide circular resolution dated February 25, 2017, appointed Dr. Sandeep Bhargava as an Additional Director with effect from February 25, 2017, to hold office upto the date of the ensuing Annual General Meeting of the Company.<BR><BR>A brief profile of Dr. Sandeep Bhargava is enclosed herewith.