Corporate Announcement
Security Code : 531335    Company : ZYDUSWELL    
 
Change in Directorate 
  Exchange Disseminated Time     
Zydus Wellness Ltd has informed BSE that the following :

1. Mr. Pankaj R. Patel has expressed his unwillingness for reappointment as a Director of the Company. He ceased to be the Director of the Company w.e.f. July 14, 2014 and the Company shall not fill the vacancy caused due to this.

2. Mr. Mukesh M. Patel has resigned from the Board w.e.f. July 14, 2014 and

3. As Mr. Pankaj R. Patel ceased to be the Director of the Company, the Board of Directors appointed Dr. Sharvil P. Patel as the Chairman of the Board w.e.f. July 14, 2014.
 

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