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Biocon Ltd. — Board/Management Information 2021
Jul 23, 2021
61176_rns_2021-07-23_b827ae0d-a642-44e6-82f9-8cbeed4e26fc.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
July 23, 2021
| To,The ManagerBSE LimitedDepartment of Corporate ServicesPhiroze Jeejeebhoy Towers,Dalal Street, Mumbai – 400 001 | To,The ManagerNational Stock Exchange of India LimitedCorporate Communication DepartmentExchange Plaza, Bandra Kurla ComplexMumbai – 400 050 |
|---|---|
| Scrip Code - 532523 | Scrip Symbol – Biocon |
Subject: Change in Directorate of the Company.
Dear Sir/Madam,
In pursuant to Regulation 30 of SEBI Listing Regulations, we would like to inform you that Mr. John McCallum Marshall Shaw, Vice-Chairperson (Non-Executive, Non-Independent Director, DIN: 00347250), vide his letter dated July 22, 2021 has communicated his intention to step down from the Board of Directors of the Company due to health reasons with effect from the conclusion of 43[rd] Annual General Meeting of the Company scheduled on July 23, 2021.
The Board of Directors at its meeting held on July 22, 2021, took note of the same and expressed deep appreciation and gratitude to him, for his stewardship and guidance over the past 22 years.
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: 2021.07.23 12:58:49 +05'30' _______________
Mayank Verma Company Secretary and Compliance Officer
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ANNEXURE A
Details under Regulation 30 of the SEBI Listing Regulations read along with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015
| S. No. | Particulars | |
|---|---|---|
| 1. | Name | Mr. John McCullum Marshall Shaw(DIN: 00347250) |
| 2. | Reason for change viz. appointment, resignation,removal, death or otherwise; | Stepping down |
| 3. | Date of appointment/ cessation (as applicable) &term of appointment; | Effective from the conclusion of 43rdAnnualGeneral Meeting of the Company to be heldon July 23, 2021. |
| 4. | Brief profile(in case of appointment); | Not Applicable |
| 5 | Disclosure of relationships between directors (incase of appointment of a director). | Not Applicable |