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Biocon Ltd. — Board/Management Information 2021
May 3, 2021
61176_rns_2021-05-03_b44b40fb-3c28-4a30-8a6e-63f068804271.pdf
Board/Management Information
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Biocon Limited 20th KM, Hosur Road Electronic City Bangalore 560 100, India T 91 80 2808 2808 F 91 80 2852 3423
CIN: L24234KA1978PLC003417 www.biocon.com
May 3, 2021
| May3,2021 | www.biocon.com |
|---|---|
| To The Manager BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street,Mumbai – 400 001 |
To The Manager, National Stock Exchange of India Limited Corporate Communication Department Exchange Plaza, Bandra Kurla Complex Mumbai – 400 050 |
| Scrip Code- 532523 | Scrip Symbol- Biocon |
Dear Sir/Madam,
Subject: Change in the name and contact details of Key Managerial Personnel under the Policy for Determination of Materiality for Disclosures.
Pursuant to Regulation 30 (5) of the SEBI Listing Regulations, the Board at its meeting held on April 28, 2021 has approved amendment in the Policy for Determination of Materiality for Disclosures, and below mentioned Key Managerial Personnel(s) have been authorized to determine materiality of an event or information and make necessary disclosures to the Stock Exchange(s):
| S. No. | Name | Designation | Email ID and Contact No. | |
|---|---|---|---|---|
| For Biocon Limited Related matters: | ||||
| 1 | Ms. Kiran Mazumdar Shaw | Executive Chairperson | [email protected] Tel: 080-2808-2808 |
|
| 2 | Mr. Siddharth Mittal | Managing Director and CEO | [email protected] Tel: 080-2808-2808 |
|
| 3 | Mr. Indranil Sen | Chief Financial Officer | [email protected] Tel: 080-2808-2808 |
|
| For Biocon Biologics Limited Related matters: | ||||
| 1 | Ms. Kiran Mazumdar Shaw | Executive Chairperson | [email protected] Tel: 080-2808-2808 |
|
| 2 | Dr. Arun S Chandavarkar | Managing Director | [email protected] Tel: 080-2808-2808 |
|
| 3 | Mr. MB Chinappa | Chief Financial Officer | [email protected] Tel: 080-2808-2808 |
The amended Policy for Determination of Materiality for disclosures is available on the website of the Company.
The above information will also be available on the website of the company at www.biocon.com.
Kindly take the above information on record and acknowledge.
Thanking You,
Yours faithfully,
For Biocon Limited
MAYANK Digitally signed by MAYANK VERMA VERMA Date: 2021.05.03 17:34:37 +05'30'
Mayank Verma
Company Secretary and Compliance Officer