AI assistant
Abbott India Ltd. — Board/Management Information 2021
May 18, 2021
61121_rns_2021-05-18_2a732530-4170-407c-9252-f5c15542668b.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [104 x 103] intentionally omitted <==
Abbott India Limited Registered Office: Tel: (91-22) 5046 1000/2000 Godrej BKC, Plot C-68,”G”Block, 3, Corporate Park, Fax : (91-22) 5016 9400 15-16th Floor, Bandra-Kurla Complex, Sion Trombay Road, E-mail : [email protected] Near MCA Club, Bandra (E), Mumbai - 400 071.India Website : www.abbott.co.in Mumbai - 400 051. India CIN: L24239MH1944PLC007330
May 18, 2021
Corporate Relations Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400 001
Dear Sirs,
Sub: Change in Directorate
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the Board of Directors at its Meeting held today i.e. May 18, 2021 has:
- Approved the re-appointment of Mr. Rajiv Sonalker (DIN: 07900178) as a Whole-time Director for a further period of 2 (two) years with effect from July 1, 2021, subject to approval of the Shareholders of the Company at the ensuing Annual General Meeting.
The additional details required under the Listing Regulations read with SEBI Circular Nos. CIR/CFD/CMD/412015 dated September 9, 2015 and List/Comp/14/2018-19 dated June 20, 2018, are enclosed herewith as Annexure A.
- Noted the resignation of Ms Karen Peterson (DIN: 08865448) as Director effective close of business hours on May 18, 2021.
We request you to kindly take the same on records.
Thank you.
Yours faithfully,
Abbott India Limited
==> picture [61 x 55] intentionally omitted <==
Krupa Anandpara Company Secretary Membership No.: ACS 16536
Encl: a/a
==> picture [104 x 103] intentionally omitted <==
Abbott India Limited Registered Office: Tel: (91-22) 5046 1000/2000 Godrej BKC, Plot C-68,”G”Block, 3, Corporate Park, Fax : (91-22) 5016 9400 15-16th Floor, Bandra-Kurla Complex, Sion Trombay Road, E-mail : [email protected] Near MCA Club, Bandra (E), Mumbai - 400 071.India Website : www.abbott.co.in Mumbai - 400 051. India CIN: L24239MH1944PLC007330
Annexure A
| Sr. No. | Particulars | Details |
|---|---|---|
| 1. | Reasons for change | Re-appointment |
| 2. | Date of re-appointment and Term | 2 (Two) years effective July 1, 2021 |
| 3. | Affirmation as per List/Comp/14/2018- 19 dated June 20, 2018 |
Mr Rajiv Sonalker is not debarred from holding the office of director by virtue of any order of Securities and Exchange Board of India (SEBI) or any other such authority. |
| 4. | Relationship Inter-se Directors / Key Managerial Personnel |
Mr Rajiv Sonalker is not related to any of the Directors/Key Managerial Personnel |
| 5. | No. of shares held in the Company | NIL |
| 6. | Brief Profile | Mr Sonalker has been the Chief Financial Officer of the Company since 2006. Besides in-depth knowledge of the Company, he has over 32 years of experience in the finance stream in Pharmaceutical, FMCG and Engineering industries. Prior to joining the Company, he had worked with Bristol-Myers Squibb as Director – Finance and in positions of varying responsibility in Voltas, Johnson & Johnson, Sanofi – Aventis in India and Germany. Mr Sonalker was awarded the Best CFO in MNC, Mid Enterprise Category, by Business World in the year 2016. Mr Sonalker holds B. Sc. from Elphinstone college, Mumbai and is a Fellow Member of the Institute of Chartered Accountants of India. |
Abbott India Limited
==> picture [61 x 55] intentionally omitted <==
Krupa Anandpara Company Secretary Membership No.: ACS 16536