Outcome of Board Meeting

| Updated on March 13, 2018 Published on March 27, 2015

Godavari Drugs Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 27, 2015, has been taken the following decisions:

The Board adopted the Scrutinizer’s report submitted by VSS & Associates, pursuant to Postal ballot and e-voting and the following resolutions have been passed with prerequisite majority.

1. Alteration of Articles of Association of the Company

2. Appointment of Mr. Syed Anis Hussain as an Independent Director

3. Appointment of Mr. Dilip Keshavlal Patel as an Independent Director

4. Appointment of Mr. Ramesh Babu Telugu as an Independent Director

5. Appointment of Mrs. Vimala B. Madon as an Independent Director of the Company

Source : BSE - www.bseindia.com

Published on March 27, 2015
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