Outcome of Board Meeting

The Board of Directors of Gujarat Themis Biosyn Ltd. at it’s meeting held on 25th March, 2015 approved the following.

1. Dr. Vikram D. Sanghvi has been appointed an Independent Director on the Board of the Company w.e.f. 25th March, 2015.

2. Mr. Hinesh Doshi has been appointed as an Alternate Director to Mr. J. H. Choi with immediate effect.

3. Appointment of whole time Practicing Secretary Mr. Manish R Desai as Secretarial Auditor for conducting Secretarial Audit for the F.Y 2014-15.