Indoco Remedies Ltd. — Board/Management Information 2020

Sep 30, 2020

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September 30, 2020

	ToThe Listing DepartmentNational Stock Exchange of IndiaLimitedExchange Plaza,Bandra – Kurla ComplexBandra (East)Mumbai–400 051Stock Code : INDOCO‐EQ		ToThe Listing DepartmentBombay Stock Exchange LimitedFloor 25, P. J. Towers,Dalal Street,Mumbai–400 001Stock Code: 532612

Dear Sir,

Sub: Retirement of Independent Director

Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015

With reference to the captioned subject, we hereby inform you that Mr. Sharad P Upasani,

Non‐ Executive Independent Director of the Company after the cessation of his tenure, retires from the close of working hours today, i.e. 30[th] September, 2020.

Please take the above information on record.

Thanking you

Yours faithfully,

For Indoco Remedies Limited

Jayshankar Menon Company Secretary

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