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| Exchange Disseminated Time | Chemo Pharma Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 09, 2013, inter-alia, took the following decisions:
1. The Board considered and approved appointment of Mr. Ashok Kumar Joshi as Additional Director of the Company.
2. The Board considered and approved resignation of Mr. Nandkumar Pareek from the office of the Directors of Company.
3. The Board considered and approved resignation of Mr. Nandkumar Pareek as Chief Financial Officer (CFO) and Compliance Officer of the Company.
4. The Board considered and approved appointment of Mr. Balkishan Devkaran Lohia as Chief Financial Officer (CFO) and Compliance Officer of the Company. |
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