Bal Pharma Limited announced that at its board meeting held on September 28, 2019, the board approved the appointment of Mr. Himesh Virupakshaya (DIN 08554422) as Additional Director on the board of the company with effect from September 28, 2019 and to hold office till the conclusion of the next Annual General Meeting of the Company and subject to the approval of the shareholders his appointment will be regularized for a term of 5 consecutive years. The board also appointed Ms.Prerna Jain (M.NoA48101) as Company Secretary and Compliance officer.