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Morepen Laboratories Ltd. — Board/Management Information 2022
Apr 1, 2022
59389_rns_2022-04-01_8501c6cd-ebef-4610-8ff3-b5f5f6b85c94.pdf
Board/Management Information
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Date: 01/04/2022
To,
National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (East), Mumbai- 400 051 Dalal Street, Mumbai- 400 001 Symbol: MOREPENLAB Scrip Code: 500288
Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended
Dear Sir/Madam,
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘Listing Regulations’), we wish to inform that Mr. (Dr.) Arun Kumar Sinha, a Whole Time Director of the Company, has ceased to be a Director of the Company on account of expiry of his term of appointment on March 31, 2022.
The details as required under Listing Regulations read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, are given in ‘ Annexure A’ to this letter.
Kindly take note of aforesaid into your records.
Thanking you,
Yours faithfully,
For Morepen Laboratories Limited
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Vipul Kumar Srivastava Company Secretary
Encl.: as stated above.
Morepen Laboratories Limited
Corp. Off.: 4[th] Floor, Antriksh Bhawan, 22 K.G. Marg, New Delhi- 110 001, INDIA Tel.: +91-11-23324443, 23712025, E-mail: [email protected], Website: ww.morepen.com CIN NO. L24231 HP1984PLC006028
Plant & Regd. Off.: Morepen Village, Malkumajra, Nalagarh Road, Baddi, Distt. Solan (H.P.) -173205 Tel.: +91-1795-266401-03, 244590, Fax: +91-1795-244591, E-mail: [email protected]
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ANNEXURE A
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S. No. Particulars Details
1. Reason for change viz. appointment, Mr. (Dr.) Arun Kumar Sinha (DIN:
resignation, removal, death or otherwise 00450783), aged 71 years, was
appointed as Director on June 15,
2005, since then he was associated
with the company.
The recent term of re-appointment as
Whole Time Director for a period of 3
years (i.e., 01-04-2019 to 31-03-2022),
was approved by the members at its
34 [th] Annual General Meeting held on
September 13, 2019.
On the ground of age, health conditions
and his disinclination to continue as
Whole Time Director, the term has not
been extended further, accordingly,
completed on March 31, 2022.
2. Date of appointment/cessation (as applicable) & The term of re-appointment was 3
term of appointment years i.e., from April 1, 2019 to March
31, 2022.
The said term of re-appointment has
expired on March 31, 2022.
3. Brief profile (in case of appointment) Not applicable
4. Disclosure of relationships between directors (in Not applicable
case of appointment of a director)
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Morepen Laboratories Limited
Corp. Off.: 4[th] Floor, Antriksh Bhawan, 22 K.G. Marg, New Delhi- 110 001, INDIA Tel.: +91-11-23324443, 23712025, E-mail: [email protected], Website: ww.morepen.com CIN NO. L24231 HP1984PLC006028
Plant & Regd. Off.: Morepen Village, Malkumajra, Nalagarh Road, Baddi, Distt. Solan (H.P.) -173205 Tel.: +91-1795-266401-03, 244590, Fax: +91-1795-244591, E-mail: [email protected]