AI assistant
Lupin Ltd — Board/Management Information 2021
May 10, 2021
61031_rns_2021-05-10_5f5edabb-c717-43ba-8c03-a30d535f4476.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [79 x 93] intentionally omitted <==
May 10, 2021
BSE Limited
Department of Corporate Services, P. J. Towers, Dalal Street, Mumbai Samachar Marg, MUMBAI - 400 001.
National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), MUMBAI - 400 051.
Sub: Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)
Dear Sir/Madam,
Pursuant to Regulation 30(2) read with Para A(7) of Part A of Schedule Ill of the Listing Regulations, we wish to inform you that, Mr. Robert Funsten (DIN: 08950420), Independent Director, retired yesterday i.e. May 9, 2021, on completion of his term as an Independent Director of the Company.
This may kindly be considered as a disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Thanking you,
For LUPIN LIMITED
Rajvardhan
Vishnu Satam
Digitally signed by Rajvardhan Vishnu Satam DN: c=IN, o=Personal, 2.5.4.20=e8a002ede68da3b7e41e01d21c2b9062761a29a5f 00491762a5ac549cb034cae, postalCode=400104, st=Maharashtra, serialNumber=df8ebe60a88c796663c738ea25bfa0b475d1 95f726cdb67a2ff09c4242771b2a, cn=Rajvardhan Vishnu Satam Date: 2021.05.10 18:22:45 +05'30'
R. V. SATAM COMPANY SECRETARY (ACS -11973)
Registered Office: 3[rd] Floor, Kalpataru Inspire, Off W. E. Highway, Santacruz (East), Mumbai - 400 055 India. Tel: (91-22) 6640 2323. Corporate Identity Number: L24100MH1983PLC029442 www.lupin.com