Outcome of Board Meeting
Elder Pharmaceuticals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2015, has passed resolution for appointment of Dr. (Mrs.) Babita Bhatia as Additional Director (Woman Director) w.e.f. July 15, 2015 in compliance with the Companies Act, 2013 and the amendments made to Clause 49 of the Listing Agreement.