Corporate Announcement
Security Code : 533014    Company : SICAGEN    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 06, 2012, inter alia, have approved and taken on record the following:

- Appointment of Mr. Sunil Deshmukh, as an additional Director as well as Independent Director of the Company with immediate effect. Subsequent to his appointment, he has been inducted as member of the Committees of Board of Directors of the Company viz., Audit Committee, Remuneration Committee & Capital Issues & Allotment Committee with effect from February 06, 2012.
 

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