MPS Pharmaa Ltd
Board Meeting Outcome for Outcome Of The Board Meeting Under Regulation 30 Of SEBI (LODR) Regulations 2015
04:30 PM, 13th Jul 2023
Pursuant to Regulation 30 read with Part A of Schedule IIIof SEBI (LODR) Regulations 2015 this is to inform you that the Board of Directors of the Company in its meeting held on Thursday 13th July 2023 at 03:30 P.M at the corporate office of the company at 703 Arunachal Building 19 Barakhamba Road Connaught Place New Delhi - 110001 and concluded at 04:18 P.M has inter-alia transacted the following business:1. Considered and appointed Mr. Ajay Sharma (DIN: 03344008) as an Additional Director in the category of Independent Director of the Company. His appointment is subject to the approval of the shareholders at the ensuing Annual General Meeting.2. Considered and accepted the resignation of Mr. Manoj Kumar Jain (DIN: 01887411) as an Independent Director of the Company with effect from 04th July 2023.