Ipca Laboratories Ltd. — Board/Management Information 2019

Feb 12, 2019

THRU ONLINE FILING

February 12, 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: Outcome of Board Meeting

• A. This is to inform you that the Board of Directors of the Company at their meeting held today, have re-appointed:

  1. Mr: Anand T. Kusre;

  2. Mr. Dev Parkash Yadava; and

  3. Dr. (Ms.) Manisha Premnath

as Independent Directors of the Company for another (second) term fo 5 (five) consecutive years, not liable to retire by rotation, subject to the approval of shareholders by Special Resolutions.

B. Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 :

DisclosurepursuanttoRegulation30of SEBI(ListingObligationsandDisclosureRequirements)Regulations2015:	DisclosurepursuanttoRegulation30of SEBI(ListingObligationsandDisclosureRequirements)Regulations2015:	DisclosurepursuanttoRegulation30of SEBI(ListingObligationsandDisclosureRequirements)Regulations2015:
,
Na	me of the IndependentDirector-	Mr. AnandT. Kusre (DIN 00818477)
1.2.	Reason for ChangeDate of appointment& term of	Re-appointedasIndependentDirectorFor secondterm of 5 consecutiveyears from
3.	appointmentBriefProfile (in case ofappointment)	15t April, 2019 to 315tMarch, 2024.Mr. AnandT.Kusreaged69 yearsis a M.Tech. in ChemicalEngineeringfrom the IndianInstituteof Technology(liT),Mumbai.Heiscurrently workingas a Professorat ShaileshJMehtaSc~oolofManagement,liTMumbai.Prior to this,he workedwithICICIBankforabout 30 years with leadershiproles in several
4.	Disclosure of relationships	important functions.Not related to any Directoror Key Managerial
	between directors	Personnel of the Company.

Ipea Laboratories Ltd. www.ipca.com

125, Kandivli Industrial Estate, CTS No. 328, Kandivli (West), Mumbai 400 067, India I T: +91 2262105000 F:+91 2262105005 Regd. Office: 48, Kandivli Industrial Estate, Kandivli (West), Mumbai 400 067, India I T: +91 2266474444 F:+91 2228686954 E: ipca@ipca.com CIN:L24239MH1949PLC007837

: 2:

==> picture [435 x 432] intentionally omitted <==

----- Start of picture text ----- Name of the Independent Director - Mr. Dev Parkash Yadava (DIN 00778976)1. Reason for Change Re-appointed as Independent Director2. Date of appointment & term of For second term of 5 consecutive years fromappointment 1st April, 2019 to 31st March, 2024.3. Brief Profile (in case of Mr. Dev Parkash Yadava, aged 73 years, holdsappointment) Diplomas in Electrical Engineering, OperationsManagement and Business Management withNational Diploma in Materials Management. Hehas the rich experience of nearly 50 years inthe pharmaceuticals industry and in theindustrial and business management.4. Disclosure of relationships Not related to any Director or Key Managerialbetween directors Personnel of the Company.Name of the Independent Director - Dr. (Ms.) Manisha Premnath (DIN 05280048)Reason for Change Re-appointed as Independent DirectorDate of appointment & term of For second term of 5 consecutive years fromappointment 21st September, 2019 to 20th . September, 2024..Brief Profile (in case of Dr. (Mrs.) Manisha Premnath aged 44 years isappointment) currently associated as Chief OperationsOfficer and General Manager with VentureCenter - a technology business incubatorhosted by the CSIR-National ChemicalLaboratory, Pune, India. She is aBiotechnologist by training with a PhD fromUniversity of Pune/ CSIR-National ChemicalLaboratory, Pune,Disclosure of relationships between Not related to any Director or Key Managerialdirectors Personnel of the Company.----- End of picture text -----

Thanking you

Yours faithfully For Ipca Laboratories limited

t~

Harish P. Kamath' Corporate Counsel & Company Secretary

Ipea Laboratories Ltd. www.ipea.eom

India I T: +91 2262105000 F:+91 22 62105005 India I T: +91 2266474444 F:+91.22 28686954 E:ipca@ipca.com CIN: L24239MH 1949PLC007837

125, Kandivli Industrial Estate, CTS No. 328, Kandivli (West), Mumbai 400 067, India Regd. Office: 48, Kandivli Industrial Estate, Kandivli (West), Mumbai 400 067, India