Outcome of Board Meeting

| Updated on February 20, 2014 Published on February 20, 2014

Elder Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has approved the following:

1. Resignation of Mr. Edoardo Richter as Director of the Company.

2. Appointment of Mr. Farid Gulmohamed as an Additional Director of the Company.

Source : BSE - >www.bseindia.com

Published on February 20, 2014
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