Chemo Pharma Laboratories Limited considered and accepted letter of resignation received from Shri. Balkishan Lohia for getting resigned from the position of Directorship of the Company. Considered and accepted of resignation received from Shri. Balkishan Lohia for get resigned as Member of Committee from Audit Committee, Share Transfer and Stakeholders Committee and Nomination and Remuneration Committee. Considered and appointed Shri. Nandkumar Pareek as an Additional Director of the Company in the Category of Non-Executive Non Independent Director. Considered and appointed Shri. Nandkumar Pareek as member of Audit Committee, Transfer and Stakeholders Committe e and Nomination and Remuneration Committee.