Rubra Medicaments Limited announced that the Board of Directors of the Company at its meeting held on May 28, 2018, has considered and approved the appointment of Mr. Sunil Khandelwal as Managing Director of the Company; appointment of Mr. Manish Gandhi as Independent Non-executive Director; acceptance of resignation of Mr. Ashok Sahu as Independent Non-executive Director; and appointment of Ms. Priti Surti as the Company Secretary and Compliance Officer of the Company.