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Outcome of board meeting of Biofil Chemicals & Pharmaceuticals

Biofil Chemicals & Pharmaceuticals announced that the Board of the Directors of the Company at its meeting held on 30 May 2014, have considered the following matters:

1. Appointment of M/s. Sethiya Khandelwal and & Company, Chartered accounts as internal auditor of the Company.

2. Appointment of Neha Shukla as a Company Secretary and key managerial personnel of the Company.

3. Appointment of Jitendra Sahu as a Chief Finance officer and key managerial personnel of the Company.

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