Tanu Healthcare Ltd has informed that the Board of Directors of the Company at its meeting held on September 22, 2008, inter alia, has considered following:
1. The Board has approved the induction of Mr. Sunder Venkatraman and Mr. Premraj Alva on the board of the Company as additional directors.
2. The Board has approved the resignations of existing directors namely Mr. Pradeep Dhanuka and Ms. Sheetal Kadam, Mr. Sushil Tiwari, Mr. Bankeylal Agrawal and Mr. Sandesh Gawade from the Board with effect from the date of submission of their resignations with retrospective effect.
3. The Board has also approved to bring the Medicinal Plantation Land Bank and Intellectual Property Rights (IPR) into Socrus Bio Sciences Ltd through share swap by issuing equity shares to the owners of above business assets on preferential basis subject to approvals from regulatory agencies
1. The Board has approved the induction of Mr. Sunder Venkatraman and Mr. Premraj Alva on the board of the Company as additional directors.
2. The Board has approved the resignations of existing directors namely Mr. Pradeep Dhanuka and Ms. Sheetal Kadam, Mr. Sushil Tiwari, Mr. Bankeylal Agrawal and Mr. Sandesh Gawade from the Board with effect from the date of submission of their resignations with retrospective effect.
3. The Board has also approved to bring the Medicinal Plantation Land Bank and Intellectual Property Rights (IPR) into Socrus Bio Sciences Ltd through share swap by issuing equity shares to the owners of above business assets on preferential basis subject to approvals from regulatory agencies
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