At meeting held on 08 January 2021
The Board of Anuh Pharma at its meeting held on 08 January 2021 has approved the following agenda:1. Appointment of Bipin N. Shah (DIN: 00083244) as a Non-Executive Director and Vice Chairman of the Company with effect from 08 January 2021;
2. The relinquishment of position of Managing Director by Bipin N. Shah (DIN: 00083244) for the purpose of Board I~estructuring;
3. The appointment and re-designation of Ritesh B. Shah and Vivek B. Shah as Joint Managing Directors from the position of Whole Time Directors & Chief Executive Officers for a period of 5 years w.e.f. 8 January 2021 to 7 January 2026, they shall not be liable to retire by rotation, subject to the approval of the shareholders at the upcoming Annual General Meeting.
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