Coral Laboratories has informed that the meeting of the Board of Directors of Coral Laboratories on Friday, March 8, 2024 has considered and approved: Appointment of Shifa Memon (ICSI Membership No. ACS: 64712) as the Company Secretary, Compliance Officer and Key Managerial Personnel of the company with effect from the opening of business hours on March 9, 2024; Disclosure as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 related to appointments is enclosed. The meeting was started at 11:30 am and concluded on 11:55 am.
The above information is a part of company’s filings submitted to BSE.