DRDATSONS

Dr. Datson's Labs Limited has informed the Exchange that Mr. Yogesh Patel, has resigned from the post of Company Secretary & Compliance Officer of the Company with effect from May 12, 2015.

Dr. Datson's Labs Limited has informed the Exchange that Ms. Anjali Jadhav, has been appointed as a Non Executive Additional Director of the Company, with effect from April 2, 2015.

Dr. Datson's Labs Limited has informed the Exchange regarding appointment of Mr. Sameer Talim, Chief Executive officer of the Company, with effect from February 9, 2015.

Dr. Datson's Labs Limited has informed the Exchange that Mr. Giridhar Gopal Pulleti, Director of the Company, has tendered his resignation from the directorship of the company with effect from October 27, 2014.

Dr. Datson's Labs Limited has informed the Exchange regarding appointment of Mr. Rajendra Kamath, Non Executive Chairman of the Company, with effect from August 21, 2014.

Dr. Datson's Labs Limited has informed the Exchange that Mr. Chandulal Champaklal Shah, Chairman Emeritus of the Company, has tendered his resignation from the Chairman Emeritus of the Company with effect from April 05, 2014.

Dr. Datson's Labs Limited has informed the Exchange that Dr. Ullooppee Badade and Mr. Balkrishna Parab, Directors of the Company, has tendered their resignation from the Directorship of the company with effect from February 24, 2014.Further, Mr. Prabhat Kumar Goyal, Executive-Whole time Director of the company vacated the post as the Executive Director but will continue as an Non Executive Non Independent Director of the company with effect from February 24, 2014.

Aanjaneya Lifecare Limited has informed the Exchange that Mr. Paul Chakkapan Naythatil Director of the Company, has tendered his resignation as an Independent Director of the company with effect from May 15, 2013.

Aanjaneya Lifecare Limited has informed the Exchange that Mr. Kashi Vishwanathan, Chairman Emeritus of the Company, has tendered his resignation from the Chairman Emeritus of the company with effect from April 15, 2013.

Aanjaneya Lifecare Limited has informed the Exchange that Mr. Minhaj Khan is appointed as the Non executive Independent Director of the Company w.e.f. June 11, 2012.

Aanjaneya Lifecare Limited has informed the Exchange that the Board of Directors of the Company has decided to nominate Mr. Kashi Vishwanathan as Chairman Emeritus of the Company and who shall not be a Board Member.

Aanjaneya Lifecare Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 14, 2011 have accepted the resignation tendered by Mrs. Harleen Sahni from the post of Company Secretary & Compliance Officer and further Mr. Yogesh Patel be appointed as the Company Secretary and Compliance Officer of the Company w.e.f. October 10, 2011.

Aanjaneya Lifecare Limited has informed the Exchange that Mrs. Harleen Sahni has tendered her resignation as the Company Secretary & Compliance Officer of the Company and Mr. Yogesh Patel is appointed as the Company Secretary & Compliance Officer in her place w.e.f. October 10, 2011. Consequently, Mr. Yogesh Patel shall act as the Secretary of all the committees formed by the Company viz. Audit Committee, Shareholders' / Investors' Grievance Committee, Remuneration Committee and IPO Committee.

Aanjaneya Lifecare Limited has informed the Exchange that the Board of Directors of the Company in their Meeting held on July 06, 2011 have accepted the resignation of Mr. Sumant Khedekar from the post of Company Secretary & Compliance Officer and further appointed Ms. Harleen Sahni as the Company Secretary & Compliance Officer of the Company w.e.f.July 07, 2011.