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Outcome of Board Meeting

| Updated on January 19, 2011 Published on January 19, 2011

Saamya Biotech India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 15, 2010, inter alia, has approved the following:

1. Accepted the resignation of Mr. C C Reddy as Director & Chairman of the Company w.e.f. December 15, 2010.

2. Approved the appointment of Dr. Y Sonia Reddy as Chairman of the company and designated as Chairman & Joint Managing Director of the company w.e.f. December 15, 2010.

3. Approved the reappointment of Dr. K Narayana Reddy as Director - Technical, for a further period of five years w.e.f. February 01, 2011.

Source : BSE - >www.bseindia.com

Published on January 19, 2011
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