News Announcement

Camson Bio Technologies: Outcome of Board Meeting

Camson Bio Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, inter-alia, transacted the following business:

1. Resignation by Mr. Sachin Gupta from the office of Managing Director of the Company who will continue to be the Director of the Company.

2. Based on the recommendation of the Nomination and Remuneration Committee, Appointment of Mr. Veerendra Kumar Singh as the Managing Director of the Company.

The meeting commenced at 4.30 P.M. and concluded at 8.30 P.M.

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