24th-Jul-2012 11:19Source: BSE

Torrent Pharma - Change in Directorate

Torrent Pharmaceuticals Ltd has informed BSE about the following changes in the directorate of the Company as approved by the Shareholders at their Annual General Meeting (AGM) held on July 23, 2012:

1. Shri Shashikant Bhojani has ceased to be a Director of the Company due to his retirement from the Board with effect from the conclusion of AGM above.

2. Dr. Leena Srivastava (who was earlier appointed as Additional Director by the Board of Directors at its meeting held on October 18, 2011) has been appointed as Director (Independent Non-Executive) of the Company w.e.f. July 23, 2012, liable to retire by rotation; and

3. Mr. Haigreve Khaitan (who was earlier appointed as Additional Director by the Board of Directors at its meeting held on January 23, 2012) has been appointed as Director (Independent Non-Executive) of the Company w.e.f. July 23, 2012, liable to retire by rotation.