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| Exchange Disseminated Time | JHS Svendgaard Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2016, inter alia, has following resolutions were passed:
1. Ms. Manisha Lath Gupta, has been appointed as an additional director, (Independent Director) on the Board of Directors of the Company w.e.f. February 11, 2016.
2. Mr. Nikhil Vora, has been appointed as a nominee director of the Company who has been nominated by Sixth Sense India Opportunities - I for appointment as such w.e.f. February 11, 2016.
3. Mr. Pradeep Kumar Misra, Independent Director has resigned from the Board and the resignation will take effect from February 12, 2016.
4. Mr. Amaijit Singh, Independent Director has resigned from the Board and the resignation will take effect from February 12, 2016.
5. Mrs. Kalyani Polavaram, Women Director (Non-Executive) has resigned from the Board and the resignation will take effect from February 12, 2016.
6. The composition of Audit Committee has been altered pursuant to change of directors and will take effect from February 12, 2016.
7. The Composition of Nomination & Remuneration Committee has been altered pursuant to change of directors and will take effect from February 12, 2016. |
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