AGLSL

Artemis Global Life Sciences Limited has informed the Exchange regarding Appointment of Ms Devlina Chakravarty as Managing Director of the company w.e.f. August 04, 2017.With reference to your letter dated August 08, 2017 regarding clarification of appointment of Ms. Devlina Chakravarty as Managing Director and Mr. U. S. Anand, Independent Director. We wish to submit the following:1. Ms. Devlina ChakravartyThe Board of Director based on the recommendation of the Nomination and Remuneration Committee had appointed Dr. Devlina Chakravarty as a Managing Director without Remuneration for a period

Artemis Global Life Sciences Limited has informed the Exchange regarding Appointment of Mr U.S. Anand as Independent Director of the company w.e.f. August 04, 2017.With reference to your letter dated August 08, 2017 regarding clarification of appointment of Ms. Devlina Chakravarty as Managing Director and Mr. U. S. Anand, Independent Director. We wish to submit the following:1. Ms. Devlina ChakravartyThe Board of Director based on the recommendation of the Nomination and Remuneration Committee had appointed Dr. Devlina Chakravarty as a Managing Director without Remuneration for a period of Fiv