Jenburkt Pharmaceuticals Ltd. announced that the Board of Directors of the company at its meeting held on July 16, 2013, has approved the following: Ashish U. Bhuta has been appointed as the Chairman and Managing Director of the company with effect from July 16, 2013 to March 31, 2016, subject to consent of the Members and approval of the Central Government. He was serving as the Whole Time Director of the company. Dilip H. Bhuta has been appointed as an Additional Director of the company from July 16, 2013 who shall hold office till the ensuing Annual General Meeting.

Dilip H. Bhuta has been appointed as the Whole Time Director of the company with effect from July 16, 2013 to March 31, 2016, subject to consent of the Members.