GKB Ophthalmics has informed that a meeting of the Board of Directors of the Company will be held on March 31, 2015, to appoint a Woman Director, re-appoint K. G. Gupta as Managing Director, appoint a Secretarial Auditor for financial year 2014-15 and designate Key Managerial Personnel (KMP).
The above information is a part of company’s filings submitted to BSE.