Bliss GVS Pharma Ltd: Outcome of Board Meeting

Bliss GVS Pharma Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 02, 2011, inter alia, has approved the following:

1. Resignation of Mr. Mahendra N, Thakkar from the Directorship of the Company;

2. Appointment of Mr. Yogendra N. Thakkar as Independent Director of the Company;