Marksans Pharma Ltd. — Board/Management Information 2019

Jan 24, 2019

24* January, 2019

To1 National Stock Exchange of India Limited Exchange Plaza C-1, Block 'GIBandra Kurla Complex Bandra (E), Mumbai - 400051 Scrip Code: MARKSANS

TO, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 Scrip Code: 524404

Sub: Change in Directors

Dear Sir,

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 24th January, 2019, has appointed Mr. Varddhman Vikramaditya Jain (DIN: 08338573) as a Director of the Company with effect from 24th anuar, 2019 to fill the casual vacancy caused by the resignation of Dr. Vinay Gopal Nayak.

Further, the Board of Directors at its meeting held today i.e. 24th January, 2019, has also appointed Mr. Varddhman Vikramaditya Jain (DIN: 08338573) as a Whole-time Director of the Company in the Professional - Executive Director category to hold office for a period of Three (3) years with effect from 24th January, 2019.

A brjef on the professional background of Mr. Varddhrnan Vikramaditya Jain is enclosed herewith.

You are requested to note the above in your records.

Thanking You.

Yours faithfully,

Harshavardhan Panigrahi

www.rnarksanspharrna.com

Brief Profile of Mr. Varddhman Vikramaditya Jain (DIN: 08338573)

Mr. Varddhman Vikramaditya Jain is M. Pharm (Pharmaceuticals). He is a Pharmaceutical professional with technical background who has worked with various multinational organizations. He is specialized in the area of manufacturing, quality R&D, compliance & regulatory affairs.both for API and finished dosage from manufacturing. In a carer span of 25 Years, Mr. Jain has successfully handeled several regulatory inspection including SFDA, MHRA, PMDA Japan and WHO with good leadership and sound technical knowledge. He has given the organizations very sound systems which are capble of standing up to very tough regulatory inspections of recent years.

Mr. Varddhman Vikramaditya Jain is associated with Marksans Pharrna Limited since May 2016 heading the overall operations of the Company's Goa factory.

Marksans.Pharma Ltd.

**I**lth Floor, "GRANDEUR", Opp. Gundecha Symphony, Veera Desai Extension Road, Oshiwara, Andheri (W), Mumbai - 400 053 Tel.: +91 22 4001 2000 E-mail: lnfoQmarksanspharma.com www.marksanspharma.com