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| Exchange Disseminated Time | Mangalam Drugs & Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2016, inter alia, has transacted the following business :
1. Appointment of Ms. Anuradha Sukhani as Additional Director on the Board of the Company with effect from May 16, 2016. She will be Non executive - Independent Director of the Company.
2. Accepted the Resignation of Ms. Meenal Sukhani, Director of the Company with effect from the closure of Business hours on May 16, 2016. The Board has expressed its sincere thanks and placed on record its deep sense of appreciation and gratitude for the valuable services rendered by her during her tenure. |
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