Hester Biosciences Ltd has informed BSE that the outcome of the Resolutions Passed by Board of Directors by Circulation on June 30, 2015:1. The Board has approved the appointment of Apaji Amin and Company LLP, Chartered Accountants, Ahmedabad as Statutory Auditors of the Company for the year 2015-16.2. The Board has approved the resignation of Mr. Naman Patel as an Alternate Director to Dr. Siba Samal.3. The Board has approved the appointment of Mr. Naman Patel as a Non-Executive Independent Director of the Company with effect from June 30, 2015.Source : BSE
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