Agenda

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BioGen Pharma

Plot 437, Avenue Street, Bandra-Kurla Complex


Mumbai-400051
Ph: 022-8749379, Email: biogenpharma.co.in

AGENDA

1.1 Introduction of the new committee following the merger

1.2 Formation of the New Board of the Directors

1.3 Asset distribution discussion

1.4 Employee engagement strategy deliberation

1.5 Salary Planning for the Future

1.6 Setting long term goals

1.7 Next meeting date finalisation

1.8 Any other issues for discussion

1.9 Vote of Thanks

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