At meeting held on 26 December 2019
The Board of Earum Pharmaceuticals at its meeting held on 26 December 2019 has approved the following -Accepted Resignation of Parsotambhai Kantilal Purohit due to personal reasons (Membership No. ACS 57172) as Company Secretary and Compliance Officer of the Company with effect from after closure of the business hours 26 December, 2019.
Appointment Ronakkumar Narendrabhai Lalwani (Membership No. ACS 46305) as Company Secretary and Compliance Officer of the Company with effect from after closure of the business hours of 26 December, 2019.
Appointment Narendrakumar Gangaramdas Patel (DIN: 07017438) as an Additional Director (Non-Executive Director) of the Company with effect from 26 December, 2019.
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