Span Diagnostics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2013, inter alia, has approved the following :1. The Board has approved reappointment of Dr. Pradip K. Desai, as Whole Time Director subject to approval of members at General meeting and other approvals, if any, required for a period of 3 years w.e.f. April 01, 2013.2. The Board has approved convening Extra Ordinary General Meeting of Members on April 06, 2013 in this regard.Source : BSE
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