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Morepen Laboratories Ltd. — Board/Management Information 2024
Dec 3, 2024
59389_rns_2024-12-03_f5b4d364-42a6-4990-9440-93b742a2340f.pdf
Board/Management Information
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Date: 03.12.2024
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 (‘Listing Regulations’)
Ref.: Change in ‘Senior Management Personnel’ on account of superannuation.
Dear Sir/ Madam,
Pursuant to provisions of Regulation 30 the Listing Regulations, we hereby inform that Mr. Shantanu Tuli, President -Strategy and Brand Identity, a Senior Management Personnel of the Company, has been superannuated from his position on 3[rd] December 2024.
The necessary details with respect to the aforesaid as required under Regulation 30 read-with Para A of Part A of Schedule III of the Listing Regulations and SEBI circular no. SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13[th] July 2023, are provided in ‘Annexure’ to this letter.
Thanking you,
Yours faithfully,
For Morepen Laboratories Limited
Vipul Digitally signed by Vipul Kumar Kumar Srivastava Srivastava Date: 2024.12.03 18:23:41 +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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‘Annexure’
Disclosure as per SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July, 2023.
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Sr. No. Particulars Details
1. Reason for change viz. appointment, re- Superannuation.
appointment, resignation, removal,
death or otherwise
2. Date of Appointment/ re- 3 [rd] December 2024.
appointment/cessation (as applicable)
and terms of appointment /re-
appointment;
3. Brief Profile (in case of appointment) Not applicable.
4. Disclosure of relationship Not applicable.
between directors
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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]