Plethico Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2015, inter alia, has considered the following:<BR><BR>1. Acceptance of Resignation of Dr. G. N. Qazi, Independent Non-Executive Director of tine Company, effective from the conclusion of this meeting.<BR><BR>2. Shifting of Corporate Office of the Company from Sabnam House, Plot No.A-15/16, Central Cross Road-8, M.I.D.C Andheri (E), Mumbai-400093 to Shop No: 262, Lower Ground Floor, Dreams the Mall, LBS Marg, Bhandup (W), Mumbai - 400078.
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