Zenotech Laboratories has informed that the Board of Directors of the Company on June 30, 2015, appointed, subject to the approval of the Shareholders of the Company, Virendra Gunvantrai Bhatt as independent director of the Company. Further the Company has informed that, Vijay G. Agarwal and Surinder Kumar Kohli have resigned from their offices as directors of the Company with immediate effect.
The above information is a part of company’s filings submitted to BSE.