At meeting held on 28 May 2015
Panacea Biotec announced that the Board of Directors of the Company at its meeting held on 28 May 2015, had approved the appointment of Devender Gupta, who is currently working as G.M. Finance & Strategic Management, as "Chief Financial Officer (CFO) as a Key Managerial Personnel of the Company in terms of Section 203 of the Companies Act, 2013 with effect from 29 May 2015.Further, Vinod Goel currently working as Sr. V.P. Legal & Company Secretary has been designated as Group CFO & Company Secretary w.e.f. 29 May 2015.
The said appointments were made on the recommendation and approval of Audit Committee and Nomination & Remuneration Committee of the Board of Directors of the Company.
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