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Morepen Laboratories Ltd. — Board/Management Information 2023
Nov 30, 2023
59389_rns_2023-11-30_5a5a9b37-8c5a-429c-9342-3c30411c846e.pdf
Board/Management Information
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Date: 30[th] November 2023
To,
National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051 Symbol: MOREPENLAB
BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 500288
Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended [SEBI (LODR) Regulations]
Ref.: Change in ‘Senior Management Personnel’
Dear Sir/ Madam,
Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, we wish to inform you that Mr. Shantanu Tuli, Vice President – Sales & Marketing, being a Senior Management Personnel of the company, has elevated as ‘President -Strategy and Brand Identity’ w.e.f., 1[st] December 2023.
The necessary details as per sub-para 7 of Para A Part A of Schedule III SEBI (LODR) Regulations read with SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July 2023 is enclosed herewith.
Kindly take the above information on your record.
For Morepen Laboratories Limited
VIPUL Digitally signed KUMAR by VIPUL KUMAR SRIVASTAVA SRIVASTAV Date: 2023.11.30 A 18:11:27 +05'30'
Vipul Kumar Srivastava Company Secretary
Encl.: a/a.
Morepen Laboratories Limited
CIN NO. L24231 HP1984PLC006028
Corp. Off.: 2nd Floor, Tower C, DLF Cyber Park, Udyog Vihar-III, Sector-20, Gurugram, Haryana-122016, INDIA TEL.: +91 124 4892000, E-mail: [email protected], Website: www.morepen.com
Regd. Off.: Morepen Village, Malkumajra, Nalagarh Road, Baddi, Distt. Solan (H.P.) -173205, INDIA Tel.: +91 1795 266401-03, 244590, Fax: +91 1795 244591, E-mail: [email protected]
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Details as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July 2023.
| S. no. | Particulars | Submission |
|---|---|---|
| 1. | Reason for change viz. appointment, re- appointment, resignation, removal, death or otherwise; |
Promotion |
| 2. | Date of appointment/re- appointment/cessation (as applicable) & term of appointment/re-appointment; |
Not applicable |
| 3. | Brief profile (in case of appointment); | Not applicable |
| 4. | Disclosure of relationships between directors (in case of appointment of a director). |
Not applicable |
Morepen Laboratories Limited
CIN NO. L24231 HP1984PLC006028
Corp. Off.: 2nd Floor, Tower C, DLF Cyber Park, Udyog Vihar-III, Sector-20, Gurugram, Haryana-122016, INDIA TEL.: +91 124 4892000, E-mail: [email protected], Website: www.morepen.com
Regd. Off.: Morepen Village, Malkumajra, Nalagarh Road, Baddi, Distt. Solan (H.P.) -173205, INDIA Tel.: +91 1795 266401-03, 244590, Fax: +91 1795 244591, E-mail: [email protected]