Thursday, August 2, 2007

Jenburkt Pharmaceuticals - Outcome Of Board Meeting

Jenburkt Pharmaceuticals Ltd has informed that the Board of Directors of the Company at its meeting held on July 31, 2007, inter alia, have decided the following:

1. The Chairman of the Board Shri. Harshad N Bhuta has resigned from Chairmanship. However, he shall continue to be a non-executive director on the Board. The Board of Directors has accepted his resignation from the Chairmanship.

2. Shri. Uttam N Bhuta currently the Managing Director of the Company has been appointed as Chairman cum Managing Director (CMD) with immediate effect, by the Board of Directors.

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