SHASUN PHARMACEUTICALS LTD. - Outcome of Board Meeting

Shasun Pharmaceuticals Ltd has informed BSE about the following changes in the Board of Directors of the Company with effect from August 06, 2014:<br/><br/>1. Mr. M. Mohan, Whole time Director - EHS, has resigned from the Board.<br/><br/>2. Dr. Arun Chandra Karmakar appointed as Director - Operations and EHS.<br/><br/>The changes have been recorded and approved at the Board of Directors' Meeting held on August 06, 2014.