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SOLARA ACTIVE PHARMA SCIENCES LIMITED — Board/Management Information 2021
Aug 19, 2021
61842_rns_2021-08-19_620e835d-2bbc-41aa-96bb-9947edd666ee.pdf
Board/Management Information
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Communication Address: Solara Active Pharma Sciences Limited Batra Centre
No. 28. Sardar Patel Road. Post Box 2630 Guindy. Chennai - 600 032. India Tel : +91 44 43446700. 22207500 Fax : +91 44 22350278 E-mail : [email protected] www.solara.co.in
August 19, 2021
The BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001
The National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex Bandra (E), Mumbai – 400 051
Scrip Code: 541540
Scrip Code: SOLARA
Dear Sirs,
Sub: Outcome of Circular Resolution
Regarding the subject cited above and the Company’s intimation on Changes in Board of Directors dated August 4, 2021, we hereby inform you that the Board of Directors of the Company has passed a resolution by circulation for change in Directorship of Mr. Aditya Puri (DIN 00062650) as Additional / Non- Executive / Non-Independent Director and Chairman of the Company subject to the approval of shareholders.
We request you to take the same on record.
Thanking you, Yours faithfully,
For Solara Active Pharma Sciences Limited
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S. Murali Krishna Company Secretary
Solara Active Pharma Sciences Limited - CIN : L24230MH2017PLC291636
REGD. OFF: 201, Devavrata, Sector 17, Vashi Navi Mumbai - 400703. India/ Tel: 91-22-2789 2924 / 2789 3199 / Fax: 91-22-2789 2942