Phaarmasia has informed that the Board of Directors at their Board meeting held today on 18.07.2018 has approved and recommended the appointment of Maneesh Sapte as the Managing Director of the Company at the ensuing Annual General Meeting for 5 years terms. The 37th Annual General Meeting of the Company will be held on, Saturday, the 22nd day of September, 2018 at 03.00 P.M at Registered Office of the Company situated at Plot No.16, Phase III, I.D.A, Jeedimetla, Hyderabad - 500 055, Telangana for the financial year ended on 31st March, 2018.
The above information is a part of company’s filings submitted to BSE.