Prism Medico and Pharmacy has informed that Pallav Parajulee and Uma Pareek has been appointed as an Additional Director (Independent Director) of the Company by the Board of Directors of the Company in their meeting held on April 07, 2016, to hold office up to the date of the ensuing Annual General Meeting of the Company. Appointment of Pallav Parajulee and Uma Pareek as an Independent Director are subject to the approval of shareholders.
The above information is a part of company’s filings submitted to BSE.
