Gujarat Themis Biosyn Ltd. — Board/Management Information 2021

Jun 5, 2021

==> picture [51 x 39] intentionally omitted <==

GUJARAT THEMIS BIOSYN LIMITED

CIN: L24230GJ1981PLC004878

REGD. OFFICE &FACTORY : 69/C GIDC INDUSTRIAL ESTATE, VAPI – 396 195, DIST. VALSAD, GUJARAT, INDIA TEL : 0260-2430027 / 2400639 E-mail:hrm@gtbl.in.net

GTBL: CS: BSE-CORR/2021-22

05[th ] June, 2021

Listing Department, BSE Limited, P. J. Towers, Dalal Street, Mumbai-400001

Dear Sir/Madam,

Sub: Intimation under regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding circular resolution passed by the Board of Directors

Ref: BSE Scrip Code: 506879

In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the Board of Directors of the Company, by passing a resolution by circulation, has on June 4, 2021appointed Dr. Taejin Yoon (DIN: 09168447) as an Additional (Non- Executive) Director and with effect from 4[th] June, 2021 on the Board of the Company to hold office till the conclusion of the next Annual General Meeting of the Company.

The Board has also appointed Mr. Hinesh Rameshchandra Doshi (DIN: 00322805) as an Alternate Director to Dr. Taejin Yoon vide a resolution passed by circulation on June 4, 2021.

We have annexed herewith the disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 read with SEBI circular no CIR/CFD/CMD/4/2015 dated 09th September, 2015 relating to appointment Annexure I.

This may be taken as compliance under the Listing Regulations.

Kindly take the same on record and acknowledge receipt.

Thanking you, Yours faithfully,

==> picture [94 x 86] intentionally omitted <==

For Gujarat Themis Biosyn Ltd

==> picture [166 x 47] intentionally omitted <==

Rahul Soni Company Secretary and Compliance Officer.

MUMBAI OFFICE : Themis House, 11/12 Udyog Nagar, S.V Road, Goregaon (West), Mumbai – 400 104 Tel .: 91-22-67607080 / 28757836 Fax : 28746621 / 67607019 E-mail : gtblmumbai@gtbl.in Website Address : www.gtbl.in

==> picture [51 x 39] intentionally omitted <==

GUJARAT THEMIS BIOSYN LIMITED

CIN: L24230GJ1981PLC004878

REGD. OFFICE &FACTORY : 69/C GIDC INDUSTRIAL ESTATE, VAPI – 396 195, DIST. VALSAD, GUJARAT, INDIA TEL : 0260-2430027 / 2400639 E-mail:hrm@gtbl.in.net

ANNEXURE I

Disclosures pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 read with SEBI circular no CIR/CFD/CMD/4/2015 dated 09[th] September, 2015.

1) Dr. Taejin Yoon (DIN: 09168447)

==> picture [438 x 384] intentionally omitted <==

----- Start of picture text -----

1. Reason for change : Appointment
2. Date of Appointment : 04 [th] June, 2021
3. Brief Profile : Dr. Taejin Yoon shall represent Yuhan Corporation
(in case of appointment) (Foreign Promoters) on the Board of the
Company.
He joined Yuhan Corporation in 2015 and was
appointed as the Head of Corporate Strategy
Group in March 2021.
Dr. Yoon currently holds the positions of Board of
Director for Huino (Republic of Korea), of Internal
Auditor for ImmuneOncia (Republic of Korea). He
is also the CFO of Yuhan USA.
He received his PhD (Biological chemistry major)
from The Ohio State University at Columbus, Ohio,
USA in 2005.
Before joining Yuhan Corporation, he worked for
his postdoctoral research at Stanford University
School of Medicine, CA, USA and for research
professor position at Yonsei University, Seoul,
Republic of Korea.
4. Disclosure of relationships : Not related to any other Directors of the
between directors Company.
(in case of appointment
of a director)
----- End of picture text -----

MUMBAI OFFICE : Themis House, 11/12 Udyog Nagar, S.V Road, Goregaon (West), Mumbai – 400 104 Tel .: 91-22-67607080 / 28757836 Fax : 28746621 / 67607019 E-mail : gtblmumbai@gtbl.in Website Address : www.gtbl.in

==> picture [51 x 39] intentionally omitted <==

GUJARAT THEMIS

BIOSYN LIMITED

CIN: L24230GJ1981PLC004878

REGD. OFFICE &FACTORY : 69/C GIDC INDUSTRIAL ESTATE, VAPI – 396 195, DIST. VALSAD, GUJARAT, INDIA TEL : 0260-2430027 / 2400639 E-mail:hrm@gtbl.in.net

2) Mr. Hinesh Rameshchandra Doshi (DIN: 00322805).

==> picture [438 x 172] intentionally omitted <==

----- Start of picture text -----

1. Reason for change : Appointment of Mr. Hinesh Rameshchandra
Doshi as an Alternate Director to Dr. Taejin Yoon.
2. Date of Appointment : 04 [th] June, 2021
3. Brief Profile : Mr. Hinesh Rameshchandra Doshi is Qualified as
a Chartered Accountant in 1989 and a Fellow
Member of the Institute of Chartered Accountants
of India (ICAI). He is Senior Partner of HINESH R.
DOSHI & CO LLP., Chartered Accountants.
4. Disclosure of relationships : Not Applicable
between directors (in
case of appointment of a
director).
----- End of picture text -----

==> picture [295 x 100] intentionally omitted <==

----- Start of picture text -----

For Gujarat Themis Biosyn Ltd
Rahul Soni
Company Secretary and Compliance Officer.
----- End of picture text -----

MUMBAI OFFICE : Themis House, 11/12 Udyog Nagar, S.V Road, Goregaon (West), Mumbai – 400 104 Tel .: 91-22-67607080 / 28757836 Fax : 28746621 / 67607019 E-mail : gtblmumbai@gtbl.in Website Address : www.gtbl.in