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Repro India informs about outcome of circular resolution

31 Dec 2018

Repro India has informed that the Board of Directors of the Company vide its circular resolution effective December 29, 2018 designated Dushyant Mehta as an Independent Director from earlier designation of Non-Executive Director of the Company and he will continue to be Independent Director of the Company subject to the approval of shareholders at the ensuing general meeting. Dushyant Mehta is not related to any of the Directors or other Key Managerial Personnel or Promoters of the Company.

The above information is a part of company’s filings submitted to BSE.

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