Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Gujarat Terce Laboratories has informed that the Board of Directors of the Company, at its Meeting held today on Wednesday, 26th February, 2020 which commenced at 12:00 pm and concluded at 2:30 pm, have approved the appointment of Navinchandra Patel (DIN:08702502) as an Additional Independent Director in the Company with effect from February 26, 2020.
The above information is a part of company’s filings submitted to BSE.