Brooks Laboratories has informed that a resolution was passed by circulation effected on May 22, 2013 whereby Bhaskar Sharma was appointed as Additional Independent Director with effect from May 22, 2013. Further, he has also been appointed as a member of Audit Committee, Shareholders Grievances Committee and Remuneration Committee of the Board of Directors of the Company.
The above information is a part of company’s filings submitted to BSE.