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Cipla Ltd. Board/Management Information 2026
59275_rns_2026-01-23_c189340e-0e53-4c09-b3c0-7d459ec003f5.pdf
Board/Management Information
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23rd January 2026
- Listing Department Listing Department Dalal Street Plot no. C/1, G Block, Scrip Code: 500087 Scrip Code: CIPLA
- (3) SOCIETE DE LA BOURSE DE LUXEMBERG Societe Anonyme 35A Boulevard Joseph II, L-1840 Luxembourg
- (1) BSE Ltd. (2) National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers Exchange Plaza, 5th floor, Mumbai 400 001 Bandra (East), Mumbai - 400 051
Dear Sir/Madam,
Sub: Intimation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')
We hereby notify that the Board of Directors of the Company at its meeting held today, i.e. 23rd January 2026, has inter-alia approved the changes in the Key Managerial Personnels (KMPs) and Officers authorised under Regulation 30(5) of the SEBI Listing Regulations with effect from 1st April 2026. The contact details of these KMPs and Officers authorised under Regulation 30(5) of the SEBI Listing Regulations are given below:
| Sr.No | Name | Designation | Address | Phone | |
|---|---|---|---|---|---|
| 1 | Mr Achin Gupta | Managing Director and | Cipla House, Peninsula | [email protected] | 022- |
| Global Chief Executive | Business Park, | 41916000 | |||
| Officer | Ganpatrao Kadam | ||||
| 2 | Mr Ashish Adukia | Global Chief Financial | Marg, Lower Parel, | [email protected] | |
| Officer | Mumbai- 400013 | ||||
| 3 | Mr Rajendra | Company Secretary and | [email protected] | ||
| Chopra | Compliance Officer | ||||
| 4 | Ms Meera Vanjari | Global General Counsel | [email protected] |
The Board meeting of the Company which commenced today at 11:00 a.m. (IST) has concluded at 2:00 p.m. (IST).
This intimation is also being disclosed on the website of the Company at www.cipla.com under the Investors Section.
Thanking you
Yours faithfully, For Cipla Limited RAJENDRA CHOPRA Digitally signed by RAJENDRA CHOPRA Date: 2026.01.23 14:07:31 +05'30'
Rajendra Chopra Company Secretary Prepared by: Chirag Hotchandani
Cipla Ltd.
Regd. Office - Cipla House, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai-400 013, India P +91 22 24826000 F +91 22 24826120 W www.cipla.com E-mail [email protected] Corporate Identity Number L24239MH1935PLC002380