Biogen Pharmachem Industries has informed that the Board Meeting of the Company held on Wednesday 22 March 2023 in accordance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, has been approved by the Board of Directors of the Company and taken on record the following items: Harshad Rathod (DIN: 09698350) is appointed as Director of the Company with effect from 22.03.2023, Narendrakumar Vaniya (DIN: 09609727) has appointed as Director of the Company with effect from 22.03.2023, and Komal Chauhan (DIN: 09685380) has appointed as Director of the Company with effect from 22.03.2023. The meeting concluded at 12.15 pm.
The above information is a part of company’s filings submitted to BSE.
