Lasa Supergenerics Limited — Board/Management Information 2021

Nov 17, 2021

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Ref. No.: LASA/SE/21-22/36 Sunday, November 14, 2021

To, Corporate Services Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001. BSE CODE –540702	To, Corporate Services Department National Stock Exchange of India Limited “Exchange Plaza”, Plot No. C/1, G Block Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051. NSE CODE: LASA

Dear Sir/Madam,

Sub. : Outcome of Board Meeting held today i.e. November 14, 2021.

Pursuant to Regulation 29 and 30 of SEBI (Listing obligation and disclosure requirements) Regulations, 2015, we would like to inform you that the Board of Directors in their meeting held today which was commenced at 12:00 Noon and concluded at 02:10 p.m. inter- alia has considered and approved the following:

1. The statement of un-audited financial result for the quarter and six months ended September 30, 2021.

2. Limited review Report from Statutory Auditor for the quarter ended September 30, 2021.

3. Ms. Nidhi Kulshrestha Company Secretary and Compliance Officer of the company tendered her resignation during meeting and the same was accepted by the Board of Directors.

The details required pursuant to SEBI circular no CIR/CFD/CMD/4/2015 dated 9th September, 2015 are as under:

Reason for Due to permanent relocation of residence in another city. Resignation

Date of Effective from close of business hours as on November 14, 2021. Change

1. On the recommendation of the Nomination and Remuneration committee the Board approved the Appointment of Ms. Ankita Shetty as Company Secretary & Compliance Officer of the company w.e.f November 15, 2021 as per the provisions of Section 203 of the Companies Act 2013 Ms. Ankita Shetty will be the Key Managerial Personnel of the Company.

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The details required pursuant to SEBI circular no CIR/CFD/CMD/4/2015 dated 9th September, 2015 are as under:

September, 2015 are as under:
Reason for change	Appointment of “Company Secretary & Compliance Officer”
Date of appointment	November 15, 2021.
Term of appointment	In view of the vacancy caused due to resignation of Ms. Nidhi Kulshrestha, Company Secretary and Compliance Officer of the Company, Ms. Ankita Shetty, who is a qualified company secretary, is appointed as Company Secretary & Compliance Officer of the Company, the terms of appointment will be as per the appointment letter issued by the company.
Brief Profile	Ms. Ankita Shetty is an Associate Member of the Institute of Company Secretaries of India and also holds a degree in Law and B.com from University of Mumbai. She has rich experience in Corporate Laws and other allied matters. She was earlier associated with Raymond Limited and A.K. Capital Finance Limited.

The above information is also available on the company’s website at www.lasalabs.com and on the website of the stock Exchange at www.bseindia.com and www.nseindia.com.

Request you to kindly take the information on your records. YOURS TRULY,

FOR LASA SUPERGENERICS LIMITED

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NIDHI KULSHRESTHA

COMPANY SECRETARY AND COMPLIANCE OFFICER

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VIJAY Digitally signed by VIJAY KANTILAL KANTILAL THANAWALA THANAWALA Date: 2021.11.14 14:02:39 +05'30'