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| Exchange Received Time 08/06/2018 17:12:07 Exchange Disseminated Time 08/06/2018 17:12:12 Time Taken 00:00:05 | Respected Sir/Madam,
we wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held on today, i.e. Friday, June08, 2018 for which intimation was already given to you, the Board of Directors has:
Approved the appointment of Mr. Vijayakumar Madhavan, MCA., MBA.,ASM.,PGDFM., as an Additional Director. He has more than 25 years of experience in Managing Projects, Requirement Analysis, Preparation of SRS, Software Testing & validation and in Production Support.
Approved the appointment of Dr. V. Manimala, PhD.., as an Additional Director of the Company and she has more than 20 years of experiences in Clinical Data Management and Pharmacovigilance.
Approved the appointment of Mr.Sunilkumar Rajappan, B.A., DCSE., as an Additional Director. He has more than 25 years of experience in Recruitments and Human Resource.
Approved the Resignation of Mr. Prashant Khattar and Dr. Timothy Allen as Directors of the Company.
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