Gufic Biosciences Ltd. announced at board meeting held on November 13, 2014, the board of directors approved the appointment of Sharat Gandhi as Chairman, Jadish Shah, Sheryas Patel and Pranav Choksi as members of Audit Committee; Jadish Shah as Chairman, Sharat Gandhi, Sheryas Patel, Jayesh Choksi and Pranav Choksi as members of Nomination and Remuneration Committee; Sheryas Patel as Chairman, Sharat Gandhi, Jadish Shah, Jayesh Choksi and Pranav Choksi as members of Shareholders Relationship Committee.