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| Exchange Disseminated Time | Brooks Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 23, 2012, has passed the following resolutions:
1. To consider and approve the appointment of Mr. Rajnish Kumar Bedi as Additional Independent Director with immediate effect.
2. To consider and approve the appointment of Mr. Dinesh Puri as Additional Independent Director with immediate effect.
3. To consider and approve the appointment of Ms. Ashima Banodha as Company Secretary cum Compliance Officer w.e.f. May 15, 2012. |
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