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| Exchange Disseminated Time 19/01/2017 17:45:09 | Alembic Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 19, 2017, inter alia, has taken the following decisions:
1. Approved the resignation of Mr. Udit Amin from the position of Managing Director of the Company w.e.f. January 31, 2017 (after close of business hours). Mr. Udit Amin will continue as an Non-Executive Director, liable to retire by rotation.
2. Approved the appointment of Mrs. Malika Amin as Managing Director & Chief Executive Officer of the Company w.e.f. February 01, 2017.
The time of commencement of the Board Meeting was 04:30 p.m. and the time of conclusion was 05:15 p.m. |
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