BROOKS LABORATORIES LIMITED — Board/Management Information 2020

Sep 28, 2020

Corp. Off.: 502, Kanakia Atrium - 2, Next to Courtyard Marriott Hotel, Andheri Kurla Road, Andheri (East), Mumbai - 400 093 (India) Ph.: +9122 61933100 Fax: +91 22 61933114

28th September, 2020

BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai-400001

National Stock Exchange of India Ltd. Exchange Plaza, C-1, Block G Bandra Kurla Complex Bandra (E), Mumbai-400051

Scrip Code: 533543

Symbol: BROOKS

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015

Dear Sirs.

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Shareholders of the Company in their meeting held on Monday, 28th September, 2020 inter alia approved the Re-appointment of Mr. Atul Ranchal (DIN No.01998361) as a Whole Time Director and Mr. Rajesh Mahajan (DIN No. 02000634) as a Managing Director of the Company as recommended by Board of Directors and Nomination & Remuneration Committee of the Company.

Pursuant to SEBI circular CIR/CFD/CMD/4/2015 dated 9th September, 2015 a brief profile of Director enclosed.

Kindly take the same on record.

Thanking You,

Yours faithfully For BROOKS LABORATORIES LIMITED

(Jyoti Sancheti) Company Secretary & Compliance Officer

Regd. Off. & Unit I: Village Kishanpura, Baddi Nalagarh Road, Baddi (H.P.) - 174101 (India) Ph.: + 91 01795 236939 Unit II: Village Manglej, Nareshwar Road, Off NH-8, Taluka - Karjan, Dist - Vadodara, Gujarat - 391 210 (India) Ph.: 02666 235500 (CIN NO: L24232HP2002PLC000267), E-mail: investors@brookslabs.net, Website: www.brookslabs.net

ANNEXURE-A

Re-Appointment of Whole-Time Director and Managing Director

Particulars	Re-Appointment of Whole Time	Re-Appointment of Managing
	Director	Director
Reason for Change viz.	Re-Appointment of Mr. Atul	Re-Appointment of Mr. Rajesh
Appointment,	Ranchal (DIN No.01998361)as a	Mahajan (DIN No.02000634)as a
Resignation, Removal,	Whole Time Director	Managing Director
Death or otherwise
Date of	23rd January, 2002	23rd January, 2002
Appointment/Cessation
(as applicable)
Term of Appointment	RanchalhasbeenAtulMr.	Mr. Rajesh Mahajan has been
	WholeTimeappointedas$\overline{a}$	appointedasManaging$\mathsf{a}$
	Director designated as a Chairman	Director of the Company for the
	of the Company for the period of	period of five years with effect
	five years with effect from	$31^{st}$01.11.2020fromto
	01.11.2020 to 31 st October, 2025.	October, 2025.
Brief Profile	Mr. Atul Ranchal aged 52 years,	Mr. Rajesh Mahajan aged 52
	has done Bachelors of Science in	years, has done Bachelors of
	Microbiology and PGDFMT. He has	Science in Microbiologyand
	vast experience of more than 23	hasPGDFMT.Hevast
	years in Pharmaceutical Industry.	experience of more than 20
	His deep subject expertise and	inPharmaceuticalyears
	market knowledge makeshim	Industry. He has led Brooks
	uniquely qualified to leadthe	Laboratories Limited to achieve
	business.	acceleratedgrowthin
		formulation business.
Relationship	Mr. Atul Ranchal is one of the	Mr. Rajesh Mahajan is one of
	Promoters of the Company.	the Promoters of the Company.

$+4.128$ For Brooks-Laboratories Ltd. OMC Company Secretary/Compliance Officer