Artillegence Bio Innovations Ltd has informed BSE that Mr. Ram Chandra Singh, Mr. Naba Kumar Pal & Mr. Hiranand Jha has been appointed as an Additional Director with effect from December 09, 2011 in the place of Mr. Diwakar Chowdhary, & Mr. Ashim Sarkar & Mrs. Suparna Pal Choudhuri Director who resigned the office of the director on December 09, 2011. The resignation has been recorded and the appointment is notified under the statute.