SMS PHARMACEUTICALS LTD. - Outcome of Board Meeting

SMS Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2014, inter alia, has:<br/><br/>1. Appointed Mr. P. Sarath Kumar as an Additional Director.<br/><br/>2. Appointed Dr. (Mrs.) Thummala Neelaveni as an Additional Director.<br/><br/>3. Constituted the Corporate Social Responsibility Committee (CSR Committee).<br/><br/>4. The Board considered and re-renamed and re-constituted the existing following Committees:<br/><br/>Name of Existing Committee : Investors Grievance Committee<br/>Re-Named as : Stakeholders Relationship Committee<br/><br/>Name of Existing Committee : Remuneration Committee<br/>Re-Named as : Nomination and Remuneration Committee.