Outcome of Board Meeting
Arvind Remedies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2012, inter alia, has approved the appointment of following persons as Executive Directors on the Board subject to the approvals of shareholders in the General Meeting.1. Mr. Ankur Agarwal as Executive Director (Technical) with effect from April 18, 2012.2. Dr. Raghuveer as Executive Director (Operations) from April 28, 2012.