AI assistant
AstraZeneca Pharma India Ltd. — Board/Management Information 2025
Nov 10, 2025
60656_rns_2025-11-10_1821bcf7-4c7b-4542-9de9-8c137e07581a.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [490 x 45] intentionally omitted <==
November 10, 2025
The Manager- Listing BSE Limited Corporate Relationship Dept., 5[th] Floor, New Trading Ring Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai – 400 001
The Manager- Listing National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Plot No. C/1, G - Block Bandra –Kurla Complex, Bandra (E), Mumbai – 400 051
Dear Sir(s),
Sub: Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Ms. Manasa. R, currently the Company Secretary at AstraZeneca Pharma India Limited (‘the Company’) has decided to pursue her career outside the organization. She will complete her handover period by close of business hours on November 28, 2025. The Company is looking for a suitable replacement for the said position. We wish Ms. Manasa. R all the best in her future endeavors.
The information as required under the SEBI circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 (Annexure – A), along-with a copy of the resignation letter (Annexure – B) is enclosed.
Kindly take the above information on record.
For AstraZeneca Pharma India Limited
Digitally signed MANAS by MANASA RAMA A RAMA Date: 2025.11.10 16:02:04 +05'30'
Manasa. R Company Secretary
==> picture [453 x 64] intentionally omitted <==
==> picture [490 x 45] intentionally omitted <==
Annexure - A
| Sl. No. | Particulars | Details |
|---|---|---|
| 1. | Reason for change | Resignation of Ms. Manasa. R, Company Secretary to pursueher career outside the Company |
| 2. | Date ofcessation | Effective close ofbusinesshours onNovember 28,2025 |
| 3. | Term of appointment | Not applicable |
| 4. | Brief Profile | Not applicable |
| 5. | Disclosureofrelationshipsbetween directors (in case ofappointment of director) | Not Applicable |
==> picture [453 x 64] intentionally omitted <==
Annexure - B