Coral Laboratories has informed that the Board of Directors in their meeting held on Thursday, 27th May, 2021 at the Corporate Office of the Company situated at 3B, Patanwala Compound, Next To Fitness World, L.B.S. Marg, Ghatkopar (W), Mumbai- 400 086 at 2.00 pm, has considered, approved and taken on record the following: Appointment of Malay Doshi as an Additional Director (Independent) Director of the Company with effect from the date of obtaining his DIN, subject to the approval by the Members of the Company at the forthcoming Annual General Meeting; and Appointment of Auditors.
The above information is a part of company’s filings submitted to BSE.
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