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| Exchange Disseminated Time 07/10/2016 17:53:02 | Fredun Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 07, 2016, as under;
- Chairman;
Mr. Nariman Medhora occupied the Chair as the Chairman of the Meeting
- Leave of Absence;
The Board made note of the Directors present.
- Minutes of previous Board Meeting;
Minutes of the previous meeting were approved
- Leave & Licence Agreement;
The Board discussed the need of more space for efficient working in the Registered Office and approved the resolution for enter into a Leave & Licence Agreement with Mr. Vasudev Vikraman Iyer as the Licensee and the Company as the Licensor.
- Change in Committee Composition;
Dr. Raimalwala expressed to the Board his wishes to be excused from the Stakeholder Relationship Committee and the Audit Committee, upon discussion the Board approved a resolution to include Dr. Kanga in these two Committees in place of Dr. Raimalwala. |
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