Outcome of board meeting of Parabolic Drugs

Held on 17 December 2015

Parabolic Drugs announced that the Board of Directors of the Company at its meeting held on 17 December 2015, has transacted the following :

1. Appointed Mallika Seth, as a Company Secretary of the Company.

2. Appointed Sanjeev Kumar, as an Independent Director on the Board of Directors of the Company.

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