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Ipca Laboratories Ltd. Board/Management Information 2019
61700_rns_2019-08-14_dcbf7c6c-c666-469b-9dad-6d0549da908a.pdf
Board/Management Information
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THRU ONLINE FILING
August 14, 2019
BSE Limited Phiroze Jeejeebhoy Towers 2ih Floor, Dalal Street Mumbai 400 023
The National Stock Exchange of India Ltd. Exchange Plaza, 5 th Fir, Plot # C/1 G Block, Bandra-Kurla Complex, . Bandra (E), Mumbai 400 051
Dear Sirs,
Re: Re-appointment of Mr. Pranay Godha as Executive Director and Mr. AUt Kumar Jain as Joint Managing Director for a further period of 5 (five) years
The shareholders of the Company at the 69th Annual General Meeting of the Company held on 13th August, 2019 have approved: . . , .
- Re-appointment of Mr. Pranay Godha (DIN 00016525) as the Executive Director fora further period of 5 years and remuneration payable to him.
- Re-appointment of Mr. Ajit Kumar Jain (DIN 00012657) as the Joint Managing Director for a further period of 5 years and remuneration payable to him.
Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 of Wholetime. Directors appointed:
| Name:Mr.PranayGodha(DIN00016525).: | |||
|---|---|---|---|
| 1. | Reasonfor Change | DirectorforaExecutiveRe-appointmentasthefurtherperiodof 5 years | |
| 2. | Date of appointment& termofappointment | 11thFora periodof 5 yearsfromNovember,2018till 10th November,2023 | |
| 3. | BriefProfile(in case ofappointment) | Mr.PranayGodha,aged47yearshasdonehishasalsoUniversityofBombayandB.Sc.fromobtainedadegreeinMBAfromtheNew.YorkInstituteofTechnology,USA.Hehasnearlytwodecadesof experiencein thefieldof Marketingand.GeneralManagement.Mr.PranayGodhawasappointedas theBusiness16thDevelopmentManageroftheCompanyw.eJApril,2003and wassubsequentlypromotedas VicePresident-GenericsBusinessoftheCompanyw.eJ.1st November,2004.He wasfurtherpromotedasPresident~ GenericsBusinessof theCompanyinMay,2006andsubsequentlyappointedastheExecutiveDirectorof theCompanywitheffect, from.11th November,2008.Mr.PranayGodhais not debarredfromholdingtheofficeof Directorby virtueof any SEBIorderor order. | |
| by any othercompetentauthority. | |||
| 4. | Disclosureof relationshipsbetweendirectors | Mr.PranayGodhaisrelatedtoMr.PremchandDirectorandMr.Godha,Chairman&ManagingDirectorHenotExecutiveisPrashantGodha,relatedtoanyotherDirectororKeyManagerialPersonnelof the Company. |
t.l..J\ "'\ ./'. . . Ipea Laboratories Ltd.
~~ 1,' . www.ipca.com 125, Kandivli Industrial Estate, CTS No, 328, Kandivli (West), Mumbai 400 067, India I T: +91 2262105000 F: +91 22 6210 5005 Regd,.Office: 48, Kandivli Industrial Estate, Kandivli (West), Mumbai 400 067, India I T: +91 2266474444 E:[email protected] CIN: L24239MH1949PLC007837
| Name:Mr. Ajit Kumar Jain (DIN 00012657) | ||
|---|---|---|
| 1. | Reasonfor Change | Re-appointmentas the JointManagingDirectorfor afurtherperiodof 5 years. |
| 2. | Dateof appointment& termofappointment | 21stFora periodof5 yearsfromAugust,2019till20th August,2024. |
| 3. | BriefProfile(in caseofappointment) | Mr.AjitKumarJainaged64yearsisaqualified.CharteredAccountantanda ScienceGraduateandis employedwiththeCompanysince1980.He wasfirstappointedasaDirectoroftheCompany21stdesignatedasExecutiveDirectoronAugust,Wholetime,Non1994.Heisaprofessional,HewasrepromoterDirectoroftheCompany.JointManagingDirectoratthedesignatedasmeetingof theBoardofDirectorsof theCompany29thheldonJuly,2010.HeisalsoCFOoftheCompany.over'3intheHehasdecadesof.experienceindustryinthefieldofFinance,pharmaceuticalLegal,R&D,Accounts,InformationTechnology, |
| GeneralAdministration,etc.Mr. AjitKumarJainis not debarredfromholdingtheofficeof Directorby virtueof any SEBIorderor orderby any othercompetentauthority. | ||
| 4. | Disclosureof relationshipsb~tweendirectors | DirectororKeyManagerialNotrelatedtoanyPersonnelof the Company. |
Ipea Laboratories Ltd. www.ipca.com
125, Kandivli Industrial Estate, CTS No. 328, Kandivli (West), Mumbai 400 067, India I T: +91 226210 5000 F: +91 22 6210 5005 Regd. Office: 48, Kandivli Industrial Estate, Kandivli (West), Mumbai 400 067, India I T: +91 2266474444 E:[email protected] CIN: L24239MH1949PLC007837