Lactose India has informed that the meeting of the Board of Directors of the Company is scheduled on 25/01/2019, to consider and approve the appointment of Mahendrakumar Singhi Omprakash (DIN:00369418) as an Additional Independent Director of the company; the re-appointment of Sangita Maheshwari (DIN: 00369898) as the Whole-time Director of the Company; and other business with the permission of chair.
The above information is a part of company’s filings submitted to BSE.