Outcome of Board Meeting

Sandu Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2016, inter alia, has discussed the following business:

- The Company has approved and taken on record resignation of Shri. Nikesh Shah, Chief Financial Officer which will be effective from December 31, 2016 due to personal reason.

The Board Meeting Commenced at 5.00 pm and Concluded at 6.50 p.m.

Source : BSE - >www.bseindia.com

Published on November 14, 2016


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