Kdl Biotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 18, 2008, has appointed the following persons as an Additional Director of the Company w.e.f. July 18, 2008:

1. Mr. Sanjay Sinha
2. Mr. Harish Bhardwaj
3. Mr. Tushar Kumar Srivastava
4. Mr. Yogendra Kumar Chauhan

Further the Company has informed that, the following Directors has resigned from the Board and same has been accepted by the Board:

1. Mr. Raman Sharma
2. Mr. Hardeep Sachdeva.