Hester Biosciences has informed about the outcome of the Resolutions Passed by Board of Directors by Circulation on June 30, 2015. The Board has approved the appointment of Apaji Amin and Company LLP, Chartered Accountants, Ahmedabad as Statutory Auditors of the Company for the year 2015-16, the resignation of Naman Patel as an Alternate Director to Dr. Siba Samal and the appointment of Naman Patel as a Non-Executive Independent Director of the Company with effect from June 30, 2015.
The above information is a part of company’s filings submitted to BSE.
