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Phaarmasia Ltd.

BSE: 523620 Sector: Health care
NSE: N.A. ISIN Code: INE486I01016
BSE 00:00 | 24 Apr 2020 Phaarmasia Ltd
NSE 05:30 | 01 Jan 1970 Phaarmasia Ltd

Outcome Of Board Meeting - Reg 30

January 3, 2020, 5:51 pm | Source: BSE

The Board of Directors of the Company at its meeting held earlier today considered and approved the following along with other matters:

1) Took note withdrawal of Consent of Ms. Nidhi Mangal for post of Company Secretary and Compliance and

2) The Appointment of Mrs. Urvashi Bhatia (Membership No. A46877) as Company Secretary and to designate her as Whole time Key Managerial Personnel and Compliance Officer with immediate effect.