Outcome of Board Meeting (Appointment of Director)
Cadila Healthcare Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 13, 2016 has appointed Mr. Apurva S. Diwanji as an Additional Independent Director of the Company for a period of five years from May 13, 2016 till May 12, 2021, subject to approval of the members at the ensuing Annual General Meeting. The details of the terms of appointment are attached to this letter.13-05-2016