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Abbott India Ltd. — Board/Management Information 2026
May 25, 2026
61121_rns_2026-05-25_165ed807-a83c-4a97-b8be-d5587e4cd7a2.pdf
Board/Management Information
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Abbott
Abbott India Limited
Godrej BKC, Plot C-68, "G"Block, 15-16th Floor, Bandra-Kurla Complex, Near MCA Club, Bandra (E), Mumbai - 400 051. India
Registered Office: 3, Corporate Park, Sion Trombay Road, Mumbai - 400 071.India
Tel: (91-22) 5046 1000/2000
Fax: (91-22) 5016 9400
E-mail: [email protected]
Website: www.abbott.co.in
CIN: L24239MH1944PLC007330
May 25, 2026
To,
BSE Limited
Corporate Relationship Department
Phiroze Jeejeebhoy Towers
Dalal Street, Mumbai 400 001
Scrip Code: 500488
Dear Sirs,
Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") - Appointment of Senior Management Personnel
In compliance with Regulation 30 of the SEBI Listing Regulations, we hereby inform you that upon recommendation of the Nomination and Remuneration Committee, the Board of Directors have approved the appointment of Ms. Swati Pathak as Associate Director - Operations effective June 1, 2026. She will be part of the Senior Management team of the Company.
Details pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure A.
You are requested to take the same on record.
For Abbott India Limited
Sangeeta Shetty
Onghally signed by:
Sangeeta Mukesh Shetty
Date: 2026.05.25 17:16:08
+85'80'
Sangeeta Shetty
Company Secretary
Membership No.: ACS 18865
Encl: a/a
Abbott
Abbott India Limited
Godrej BKC, Plot C-68, "G"Block,
15-16th Floor, Bandra-Kurla Complex,
Near MCA Club, Bandra (E),
Mumbai - 400 051. India
Registered Office:
3, Corporate Park,
Sion Trombay Road,
Mumbai - 400 071.India
Tel: (91-22) 5046 1000/2000
Fax: (91-22) 5016 9400
E-mail: [email protected]
Website: www.abbott.co.in
CIN: L24239MH1944PLC007330
Annexure A
Details pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026:
| Sr. No. | Particulars | Details of Ms. Swati Pathak |
|---|---|---|
| 1. | Reasons for change | Appointment of Ms. Swati Pathak as Associate Director - Operations |
| 2. | Date of Appointment and Term | Appointed with effect from June 1, 2026. |
| 3. | Brief Profile | |
| 4. | Relationship inter-se Directors/ Key Managerial Personnel/ Senior Management | Ms. Swati Pathak is not related to any of the Directors/ Key Managerial Personnel/ Senior Management of the Company. |
For Abbott India Limited
Sangeeta
Mukesh Shetty
Digitally signed by
Sangeeta Mukesh Shetty
Date: 2024.05.25 17:16:29
00:50
Sangeeta Shetty
Company Secretary
Membership No.: ACS 18865