With reference to the earlier letter dated October 09, 2015 regarding Outcome of Board Meeting, Medicamen Biotech has now informed that the Board of Directors at their meeting held on October 09, 2015 has appointed Ashok Babu Jha as Additional Director in the capacity of Whole Time Director of the Company and Jitendra Nath Ojha has resigned of from the directorship of the Company. At earlier intimation & outcome of the Board Meeting in place of Ashok, Ajay was typed by mistake.
The above information is a part of company’s filings submitted to BSE.
