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Lupin Ltd — Board/Management Information 2024
Aug 6, 2024
61031_rns_2024-08-06_3db63bcb-eba6-4a35-b44e-093a54f71949.pdf
Board/Management Information
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August 6, 2024
BSE Limited
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.
Dear Sir/Madam,
Ref: Disclosures pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’).
Pursuant to Regulation 30(5) of the Listing Regulations, we wish to inform you that at its meeting held today i.e. August 6, 2024, the Board of Directors authorised, effective September 1, 2024, the following Key Managerial Personnel of the Company for the purpose of determining materiality of an event or information for making disclosures to the stock exchanges: -
| Sr. No. | Name | Designation | ||
|---|---|---|---|---|
| 1. | Mr. Ramesh Swaminathan | Executive Director, Global CFO & Head of API Plus SBU |
[email protected] | |
| 2. | Mr. Amit Kumar Gupta | Company Secretary and Compliance Officer |
[email protected] |
This may kindly be considered as a disclosure pursuant to Regulation 30 of the Listing Regulations.
The Board meeting commenced at 5.30 p.m. (IST) and concluded at 8.50 p.m. (IST).
The above is for your information and dissemination.
Thanking you,
For LUPIN LIMITED
Rajvardhan Vishnu Satam
Digitally signed by Rajvardhan Vishnu Satam DN: c=IN, st=Maharashtra, 2.5.4.20=c19d8ef961d9fa59e973a093a4d3924b2532eb2f496ea7e2abcf74700f5375b7, postalCode=400104, street=2404,SEJAL TOWER,SEJAL PARK,LINK ROAD,GOREGAON WEST,Mumbai,Motilal Nagar,Borivali,Mumbai Suburban, pseudonym=9a4b7cd219ea516ad56e6d651dcbbe5b, title=0191, serialNumber=df8ebe60a88c796663c738ea25bfa0b475d195f726cdb67a2ff09c4242771b2a, o=Personal, cn=Rajvardhan Vishnu Satam Date: 2024.08.06 21:00:32 +05'30'
R. V. SATAM COMPANY SECRETARY (ACS -11973)
LUPIN LIMITED
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