STATEMENT OF BOARDS, COUNCILS, COMMITTEES AND OTHER BODIES, AND AS TO WHETHER MEETINGS OF SUCH BOARDS, ETC., ARE OPEN TO PUBLIC, OR THE MINUTES OF SUCH MEETINGS ARE ACCESSIBLE TO PUBLIC

Minute sof Board of Directors of Kerala State Drugs and Pharmaceutical Limited Minutes of the Audit Committee
Minutes of the Annual General Meetings of Kerala State Drugs and pharmaceutical Limited
Minutes of the Extra-ordinary General Meetings of KeralaStateDrugsand Pharmaceutical Limited
As per the Provisions of the Companies Act,2013,the meetings and Minutes of these bodies are accessible only to the respective members.