HPC Biosciences informs about outcome of board meeting

HPC Biosciences has informed that the Board of Directors of the Company at its meeting held on March 03, 2016, has considered and approved the appointment of Mumataj as an Additional Independent Director with effect from March 03, 2016; and appointment of Urvashi Aggarwal & Co., Company Secretaries as Secretarial Auditor of the Company for the Financial Year 2015-16.

The above information is a part of company’s filings submitted to BSE.