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Morepen Laboratories Ltd. — Board/Management Information 2024
Mar 1, 2024
59389_rns_2024-03-01_4cd8a64f-5a60-4b1a-949a-e4192afc0fb1.pdf
Board/Management Information
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Date: 01.03.2024
National Stock Exchange of India Ltd.
BSE Limited
Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051 Symbol: MOREPENLAB
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 Mrs. Amita Sharma, Vice President – Commercial & PPC, being a Senior Management Personnel of the company, has elevated as ‘Chief Operating Officer -API’ w.e.f., 1[st] March 2024.
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.
Thanking you.
Yours faithfully,
For Morepen Laboratories Limited
Vipul Digitally signed by Vipul Kumar Kumar Srivastava Srivastava Date: 2024.03.01 20:07:41 +05'30'
Vipul Kumar Srivastava Company Secretary F-12148
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; |
1stMarch 2024 |
| 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]