VIVANZA BIOSCIENCES LTD - Board Meeting Outcome for Outcome Of The Board Meeting

Vivanza Biosciences Ltd - Board Meeting Outcome for Outcome Of The Board Meeting

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25 Apr 2023
Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday, April 25, 2023 at Registered Office of the Company has inter alia considered and approved the followings: 1. Audited Standalone and Consolidated Financial Results along with Audit Report of the Company for the Quarter and Financial Year ended on 31st March, 2023 which is enclosed herewith as Annexure-1. 2. Resignation of Ms. Manali Patel as Non-Executive, Independent Director of the Company 3. Appointment of Ms. Apeksha Vyas as Additional Non-executive Independent Director of the Company 4. Resignation of Mr. Girish Bhatt as Managing Director of the Company 5. Appointment of Mr. Jayendra Mehta as Managing Director of the Company
View all announcements for Vivanza Biosciences Ltd	Source: BSE India

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