At meeting held on 08 May 2015
Neuland Laboratories announced that the Board of Directors of the Company at its meeting held on 08 May 2015, have :1. Appointed Dr. Nirmala Murthy as an Additional Director on the Board of the Company effective 08 May 2015.
2. Approved the reappointment of D. Saharsh Rao as Whole time Director & President for a period of 5 years w.e.f. 01 June 2015.
3. Approved the revised Insider Trading Policy as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and Code of fair disclosure and conduct.
4. Approved the appointment of Anil Kumar as Chief Financial Officer (CFO) of the Company u/s 203 of the Companies Act, 2013 in place of N.S.Viswanathan, CFO, whose resignation has been approved w.e.f. 08 May 2015.
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