Morepen Laboratories Ltd. — Board/Management Information 2020

Jun 22, 2020

==> picture [202 x 46] intentionally omitted <==

==> picture [26 x 8] intentionally omitted <==

==> picture [100 x 232] intentionally omitted <==

==> picture [45 x 50] intentionally omitted <==

==> picture [115 x 24] intentionally omitted <==

==> picture [110 x 384] intentionally omitted <==

S.no.	Particular	Disclosure
1.	Reason for change_viz.,_appointment, resignation,removal, deathorotherwise;	AppointmentDateofappointment-June 22, 2020Termofappointment-Up-to the dateofensuingAnnual General Meeting; and subject to approvalofmembersofthe Company for a periodof5years_i.e.,_till June21,2025.
2.	Dateofappointment&termofappointment;
3.	Briefprofile	Dr. Savita, is holding a Post Graduate DegreeirtConunerce and has also qualified University GrantCommission('UGC')National Eligibility Test inyear 2007. She was awarded Junior ResearchFellowship('JRF'),which lateronelevated toSenior Research Fellowship('SRF')byUGCandcompleted her Doctorate Degree (Ph.D.) fromDepartmentofCommerce, Maharshi DayanandUniversity, Rohtak, I-Iaryana in the year 2014.She has written sevenil 'Research Papers'onvarietyofmanagement skills including womenentrepreneurship and Income Tax etc., werepublished in National as well as Internationaljournals from time to time.She has worked at different positions in the fieldofeducationoverthe last 8 years. She has worked asan Assistant Professor in · the DepartmentofCommerce, Ch. Ranbir Singh University, Jind,Haryana;Presently,Dr. SavitaISassociated with theDepartmentofCommerce, Gurugram University,Gurugram, Haryana.
4.	Disclosureofrelationshipsbetween directors	Sheisnot related, either directlyorindirectly,with the existing directorsofthe Company.
~~;iJ..,~f;