Medicamen Biotech has informed that a meeting of the board of directors of the company will be held on August 07, 2012, to consider & approve the resignation of Piyush Kumar Gupta from the directorship of the company and the appointment of Anand Kumar Mishra as additional director with designation as 'Director Works' of the company.
Further, he is not disqualified to be appointed as director under section 267 and/or 274 of the Companies Act, 1956.
The above information is a part of company's filings submitted to BSE.
