Dishman Pharmaceuticals And Chemicals Limited has informed the Exchange vide its letter dated June 01, 2009, that: "The Board of Directors of the Company has taken today, the following decisions: 1) Mr. Janmejay R. Vyas, Managing Director of the Company is appointed as Chairman of the Company and his designation has been changed to Chairman & Managing Director w.e.f. 1st June, 2009. 2) Mr. Arpit J. Vyas is appointed as an Additional Director of the Company w.e.f. 1st June, 2009. He has also been appointed as Whole-time Director of the Company for a period of five years w.e.f. 1st June, 2009 subject to approval of the members in general meeting"