Earum Pharmaceuticals has informed that Narendrakumar Gangaramdas Patel (DIN:07017438), Non Executive Director of the Company has submitted his letter of resignation dated September 7th, 2019 resigning as Director and Non Executive Director of the Company on account of certain personal reasons. The Board of Directors (the Board), at its meeting held today, September 7th, 2019 has accepted Narendrakumar Gangaramdas Patel resignation and consented to relieve him of his responsibilities with effect from September 7th, 2019. This letter treated as communication under Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above information is a part of company’s filings submitted to BSE.