Medi Caps has informed that the following change took place in the Board of Directors of the Company w.e.f. May 29, 2014 appointment of Shri Pramod Fatehpuria as an Additional Director and Independent Director of the Company and resignation of Dr. Vishwanath Balkrishna Malkar from the office of the director of the Company.
The above information is a part of company’s filings submitted to BSE.