Relish Pharmaceuticals informs about board meeting

Relish Pharmaceuticals has informed that a meeting of the Board of Directors of the Company will be held on March 26, 2016, to transact the appointment of Sonal Chandresh Patel as an Independent woman Director of the Company, to accept resignation of Anar Jayesh Patel, from the directorship of the Company, to review the performance of Non-Independent Directors and the Board as a whole, to review the performance of the Chairman of the Company, and to access the Quantity, Quality and timeliness of flow of information.

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