Corporate Announcement
Security Code : 533014    Company : SICAGEN    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     
Sicagen India Ltd has informed BSE that at the meeting of Board of Directors of the Company held on August 03, 2012, the following appointments/changes have been made :

1. Mr. Dhananjay N. Mungale was appointed as additional Director as well as Independent Director with immediate effect. He was also inducted as member of Audit Committee, Remuneration Committee and Capital Issues and Allotment Committee w.e.f. August 03, 2012.

2. Mr. Sunil Deshmukh was inducted as Promoter Nominee Director effective from August 04, 2012.
 

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