At meeting held on 30 May 2015
Fischer Chemic announced that the Board of Directors of the Company at its meeting held on 30 May 2015, inter alia have considered and approved the following:1. Resignation of Jayesh Ghanshyam Patel as a Director of the Company.
2. Resignation of Dharmen Kantilal Joshi as a Director of the Company.
3. Resignation of Sanjeev Dhirajlal Mehta as a Director of the Company.
4. Annual disclosure of Interests received from the Directors of the Company.
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