Unjha Formulations has informed that a meeting of the Board of Directors of the Company will be held on September 25, 2015, to transact the resign Chandrakantbhai V. Modh as Director, appointment of Ganpatbhai Bhikhabhai Prajapati as a Chief Financial Officer and appointment of Milind K. Shah & Co. as an internal auditor for the Financial Year 2015-16.
The above information is a part of company’s filings submitted to BSE.