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Biocon Ltd. — Board/Management Information 2024
Jul 25, 2024
61176_rns_2024-07-25_c69dcf32-bede-4a4a-b98c-1047f81059e2.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
BIO/SECL/SP/2024-25/59
July 25, 2024
To, To, The Manager The Manager BSE Limited National Stock Exchange of India Limited Department of Corporate Services Corporate Communication Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Mumbai – 400 050 Scrip Code - 532523 Scrip Symbol – BIOCON
Dear Sir/ Madam,
Subject: Completion of tenure of an Independent Director
Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform that Mr. Meleveetil Damodaran (DIN: 02106990), has completed his second and final term as an Independent Director and consequently ceased to be a Director of the Company w.e.f. the close of business hours on July 25, 2024. The Board of Directors and the Management of the Company expressed deep appreciation and gratitude to Mr. Meleveetil Damodaran for his extensive contribution and stewardship.
Details required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as ‘Annexure A’ .
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: 2024.07.25 17:10:49 +05'30'
Mayank Verma Company Secretary & Compliance Officer Membership No.: ACS 18776
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ANNEXURE A
Details as required under the Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023:
| Sl. No. | Particulars | Details |
|---|---|---|
| 1. | Name | Mr. Meleveetil Damodaran |
| 2. | Reason for change viz. appointment,resignation, removal, death or otherwise | Cessation(CompletionoftenureasanIndependent Director) |
| 3. | Date of appointment/ re-appointment/cessation (as applicable) & term ofappointment/ re-appointment | July 25, 2024 |
| 4. | Brief profile (in case of appointment) | Not Applicable |
| 5. | Disclosureofrelationshipsbetweendirectors (in case of appointment of adirector) | Not Applicable |