RUBRA MEDICAMENTS LTD. - Resignation of Directors & Appointment of Compliance officer

Rubra Medicaments Ltd has informed BSE that the following directors have tendered their resignations to the Company:<BR><BR>1. Rameshkumar Bind<BR>2. Kapildev Yadav<BR>3. Anil Kumar Tripathi<BR><BR>In view of the above resignations, Mr. Mayuresh Tawde, the whole-time director of the Company is appointed as Compliance Officer of the Company and will take care of the Regulatory and Statutory compliances of the Company.