Ipca Laboratories Ltd. — Board/Management Information 2023

Aug 10, 2023

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a)	Reason for Change	Re-appointed as the Managing Director of the
		Company with effect from 11th November, 2023 for a
		period of five (5) years. ^
b)	Date of appointment & term	With effect from 11th November, 2023 for a period of
	of appointment	five (5) years.
c),	Brief Profile (in case ofappointment)	Mr. Pranay Godha, aged 51 years has done his B.Sc.from University of Bombay and has also obtained a
		degree in MBA from the New York Institute of
		Technology, USA. He has nearly 2 decades of
		experience, inter-alia, in the field of Research,
		production, quality, Marketing and General
		Management. His rich experience in the
		pharmaceutical industry will be of immense benefit to
		the Company. Mr. Pranay Godha was appointed as
		the Business Development Manager of the Company
		w.e.f 16th April, 2003 and was subsequently promoted
		as Vice President - Generics Business of the
		Company w.e.f. 1st November, 2004. He was further
		promoted as President - Generics Business of the
		Company in May, 2006 and subsequently appointed
		as the Executive Director of the Company with effect
		from 11th November, 2008 and as Managing Director
		w.e.f 1st April, 2023.
		Mr. Pranay Godha is not debarred from holding the
		office of Director by virtue of any SEBI order or order
		by any other competent authority. _____________

HARISH PANDURANG KAMATH

Digitally signed by HARISH PANDURANG KAMATH DN: c=IN, o=PERSONAL, 2.5.4.20=3e5648a57390d9262997da3de9051643bfb87e352b111402af42d207e52e25c6, postalCode=400063, st=Maharashtra, serialNumber=72050fb9fadcbc5de6404685117b8355792f5784c7617d9c4cae2a3887d6b809, cn=HARISH PANDURANG KAMATH Date: 2023.08.10 19:27:17 +05'30'