At meeting held on 11 August 2015
Hester Biosciences announced that the Board of Directors of the Company at its meeting held on 11 August 2015, has:1. The Board has approved and took note of the resignation of Dr. Siba Samal as an Independent Director of the Company w.e.f. 10 August 2015. By virtue of this, considered the resignation of Amit Shukla, who was acting as an Alternate Director for Dr. Siba Samal.
2. The Board has approved the appointment of Amit Shukla as a Non-Executive Independent Director of the Company with effect from 11 August 2015.
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