Corporate Announcement
Security Code : 532637    Company : MANGALAM    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Mangalam Drugs & Organics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 31, 2014, has approved the following matters:

1. Re-appointment of Shri Govardhan M. Dhoot as the Whole time Director of the Company for a period of five years with effect from November 01, 2014.

2. Mr. Ajay Samant working with the Company as Vice President (Finance) designated as the Chief Financial Officer pursuant to the requirement under Section 203 of the Companies Act, 2013.
 

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