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Outcome of board meeting of Unichem Laboratories

Capital Market/ 17:10 , May 13, 2014

Held on 10 May 2014

Unichem Laboratories announced that the Board of Directors of the Company at its meeting held on 10 May 2014, inter alia, has also considered the following:

Appointment of Prafull Anubhai, Ramdas M Gandhi, Nasser Munjee, Prafull D Sheth and Anand Mahajan existing Independent Directors, as Independent Directors of the Company, for a term of 5 consecutive years starting from 12 July 2014 subject to approval of the shareholders at the ensuing AGM.

Recommended the appointment of B D Jokhakar & Co., as statutory auditors of the Company for a period of three consecutive years from the conclusion of the ensuing Annual General Meeting, subject to the approval of the shareholders at the ensuing AGM.

 



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