Bandaram Pharma Packtech: Board Meeting-Outcome of Board Meeting

Dear Sir(S)/Madam(S),


In just concluded Meeting of Board of Directors, the Board Approved and considered the following items:
1. Audited Financial results for the quarter ended & Year Ended March 31, 2018, Auditors Report dated May 30, 2018 and the declaration in respect of Auditors Report with Unmodified Opinion are attached herewith - Annexure I;
2. Consider and Approved the resignation of Mr. Ram Murthy Telukuntla (DIN: 01715859) as an Independent Director of the Company;
3. Consider and Approved the resignation of Mr. Raghu Ramaiah Kaveti (DIN: 03288531) as an Independent Director of the Company;


Please take the above intimation on records and kindly acknowledge receipt.

Thanking you,
Yours faithfully,
For Shiva Medicare Limited

Sd/-
Kishan Prasad Palaypu
Director
DIN: 01154438