The 01st meeting of Board of Directors of Kabra Drugs Limited has held today i.e April, 17, 2017 at the Registered Office of the Company that commenced at 01.00 P.M. and concluded at 01.30 P.M., has accepted resignation of Mr. Rajendra Kumar Bordia from the Board of the Company.
The Board has appointed Mr. Kuldeep Kumar Ajmera, as Additional Director in the Independent non- executive category on the Board Of the Company.
The Board has reconstituted Audit Committee and also the Nomination and Remuneration Committee. 5.The Board has reconstituted Stakeholders Relationship Committee.
The Board has accepted and approved Disclosure of Interest and Declaration of Independence from the directors.