Unjha Formulations has informed that on recommendation made by Nomination and Remuneration Committee vide Circular Resolution Dated January 01, 2016, the Board of Directors vide Circular Resolution dated January 08, 2016 have approved the appointment of Jitendrakumar Parshottamdas Limbachiya as an Additional Director (Independent Director) on the Board of Directors of the Company.
The above information is a part of company’s filings submitted to BSE.