Outcome of Board Meeting
Plethico Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2012, inter alia, has transacted the following :1. Acceptance of Resignation of Mr. Abhay Suhane, Independent Non-Executive Director of the Company, who has resigned from the Board of Directors of the Company on October 03, 2012.2. Appointment of Mr. Hitesh Thakar as an Additional Director (Independent Non-Executive).