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Lupin Ltd — Board/Management Information 2024
Jul 15, 2024
61031_rns_2024-07-15_c3316aec-f4d5-4427-8d3a-d11e5a4a6bde.pdf
Board/Management Information
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June 26, 2024
National Stock Exchange of India Limited
Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051.
Dear Sir/Madam,
Sub: Disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’).
Re: Appointment of Independent Director.
Further to our letter dated May 6, 2024, intimating your Exchange about the appointment of Mr. Alfonso Zulueta (DIN: 10597962), as an Independent Director of the Company effective May 6, 2024, we hereby confirm that, Mr. Zulueta, is not debarred from holding office of director by virtue of any order passed by SEBI or any other such authority.
This may kindly be considered as a disclosure pursuant to Regulation 30 of the Listing Regulations.
You are requested to take clarification on record.
Thanking you,
For LUPIN LIMITED
Rajvardhan Vishnu Satam
Digitally signed by Rajvardhan Vishnu Satam DN: c=IN, st=Maharashtra, 2.5.4.20=c19d8ef961d9fa59e973a093a4d3924b2532eb2f496ea7e 2abcf74700f5375b7, postalCode=400104, street=2404,SEJAL TOWER,SEJAL PARK,LINK ROAD,GOREGAON WEST,Mumbai,Motilal Nagar,Borivali,Mumbai Suburban, pseudonym=9a4b7cd219ea516ad56e6d651dcbbe5b, title=0191, serialNumber=df8ebe60a88c796663c738ea25bfa0b475d195f726 cdb67a2ff09c4242771b2a, o=Personal, cn=Rajvardhan Vishnu Satam Date: 2024.06.26 18:54:50 +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