Held on 26 September 2014
Chemo Pharma Laboratories announced that the Board of Directors of the Company at its meeting held on 26 September 2014, inter alia, took the following decisions:1. Approved the Resignation of Ashok Joshi from the position of Compliance Officer, Chief Financial Officer and Directorship of the Company.
2. Took on record the consent letter of Shanta Somani and appointed as Additional Director of the Company.
3. Appointed Darsh Mehta as Compliance Officer of the Company.
4. Considered Change in Position of Ashok Somani from the designation of Chief Executive Officer of the Company and appointed him as Chief Financial Officer of the Company.
5. Appointed Shanta Somani as Chief Executive Officer of the Company.
6. Considered and Approved Whistle Blower Policy and Vigil Mechanism of the Company along with the appointment of Balkishan Lohia as Group Ethics Officer of the Policy.
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