Alembic Limited announced that the Board of Directors of the company at its meeting held on November 05, 2014, approved the appointment of Mr. Abhijit Joshi as an Additional Director of the company. The composition of the audit committee is as under: 1. Name of the Director - Mr. Milin Mehta, Catergory- Independent, Designation - Chairman. 2. Name of the Director- Mr. C. P. Buch, Category- Independent, Designation - Member.

3. Name of the Director: Mr. R. C. Saxena, Category- Independent, Designation - Member.