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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 February 14, 2015 has;
1. passed the resolution for appointment of Mr. Vishal Sarad Shah as Additional Director of the Company, who has assumed to take charge from the very first Board meeting after his appointment.
2. passed the resolution for appointment of Mr. Pradeep Kumar Misra as Independent Director subject to the approval of the shareholders of the Company, who has assumed to take charge from the very first Board meeting after his appointment. |
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