Outcome of board meeting of Mangalam Drugs and Organics

Held on 21 October 2015

Mangalam Drugs and Organics announced that the Board of Directors of the Company at its meeting held on 21 October 2015, inter alia, has transacted the following business:

- The Board of Directors have designated Brijmohan M Dhoot an existing Executive Director of the Company as the Non-Executive Director of the Company with immediate effect.

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