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Biogen Pharmachem Industries Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On 5Th February 2025.
04:42 PM, 5th Feb 2025
1.) Considered and approved Un-audited financial results for the quarter and nine monthsended on 31st December 2024.2.) The board has considered and approved the appointment of Mr. Kelash Bunkar asWhole-time Director and Chief Financial Officer of the Company w.e.f 05.02.2025.3.) The board has considered and accepted the resignation of Mr. Niraj Vaghela fromdesignation of Whole time Director and Chief Financial Officer of the Company w.e. f05.02.20254.) Mr. Aman Patel is appointed as non-executive independent director of the companyw .e. f. 05.02.2025 subject to approval of members.5.) The board has considered and accepted the of Independent Director Ms Komal Chauhanw e.f 05.02.2025.The board meeting commenced at 03:30 PM and concluded at 04:25 PM
