Kilitch Drugs - Change in Directorate

• Security Code: 524500
• Company: KILITCH

Kilitch Drugs India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2008, the following persons have been appointed as Additional Directors on the Board of the Company.

1. Mr. Shailesh Chheda

2. Mr. Hemang Engineer

3. Mr. Deepak Shenoy

4. Dr. Mahalingam Vasudevan

and in respect of Mr. Pramod Mehendale, a director who has resigned from the Directorship of the Company, the said resignation has been accepted w.e.f. June 30, 2008 at the said Meeting of the Board of Directors held on June 30, 2008.