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Abbott India Ltd. — Board/Management Information 2023
Dec 19, 2023
61121_rns_2023-12-19_d62eca6b-9e91-4faa-bff1-e1232b069063.pdf
Board/Management Information
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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
December 19, 2023
BSE Limited Corporate Relationship Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001
Scrip Code: 500488
Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Managing Director
Dear Sir/Madam,
Pursuant to Regulation 30 read with Clause 7 of Para A of Part A of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Mr Vivek V Kamath (DIN: 06606777), has tendered his resignation as Managing Director and Director of the Company, effective close of business hours of March 18, 2024, to pursue other opportunities outside the Company.
Pursuant to his resignation, he will also cease as the Key Managerial Personnel of the Company effective the said date.
The details required to be disclosed as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023 is given below:
| Particulars | Details |
|---|---|
| Reason for change | Resignation |
| Date of cessation | Effective close of business hours of March 18, 2024 |
| Brief Profile | Not Applicable |
| Disclosure of relationship between Directors |
Mr Vivek V Kamath is not related to any Director on the Board of the Company. |
Pursuant to Regulation 30 read with Clause 7C of Para A of Part A of Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the letter of resignation of Mr Vivek V Kamath along with detailed reasons shall be shared separately within seven days from the date the resignation comes into effect.
This is for your information and record.
For Abbott India Limited
Sangeeta Digitally signed by Sangeeta Mukesh Mukesh Shetty Date: 2023.12.19 Shetty 15:51:37 +05'30' Sangeeta Shetty Company Secretary Membership No.: ACS 18865