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Marksans Pharma Ltd. Board/Management Information 2019

Jul 23, 2019

62142_rns_2019-07-23_0459c0ed-e28f-4a98-a84c-0a94d16aa01a.pdf

Board/Management Information

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·t· Marksans Pharma Ltd.

To,

National Stock Exchange of India Limited Exchange Plaza, Plot No. C/1, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai - 400051.

This has reference to the exchange's e-mail communication dated 19[th] July, 2019 for clarification regarding appointment of Mr. Abhinna Sundar Mohanty (DIN: 00007995) as an Independent Director. In this connection we would like to state that the date of appointment of Mr. Abhinna Sundar Mohantyas an Independent Director is 11[th] July, 2019.

Thanking you ..

Yours faithfully, For Marksans Pharma Limited

~~ Harshavardhan Panigrahi Company Secretary & Manager - Legal

Marksans Pharma Ltd.

11th Floor,' "GRANDEUR", Opp. Gundecha Symphony, Veera Desai Extension Road, Oshiwara, Andheri (W), Mumbai - 400 053 • Tel.: +91 224001 2000 • E-mail: [email protected] www.marksanspharma.com