Morepen Laboratories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 09, 2016, inter alia, have transacted the following :- Ms. Anju Suri has been appointed as an Additional Director w.e.f. November 09, 2016 to satisfy the requirement of having a Woman Director on the Board pursuant to Section 149 of Companies Act, 2013, rules made thereunder, other applicable provisions, if any and Regulation 17 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.Source : BSE
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