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Morepen Laboratories Ltd. — Board/Management Information 2024
May 1, 2024
59389_rns_2024-05-01_d9370370-01e5-428b-a2d5-636f53af2762.pdf
Board/Management Information
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Date: 01.05.2024
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.: Update with respect to the date of appointment – Senior Management Personnel.
Dear Sir/Ma’am,
Reference is invited to our earlier communication dated 31.3.2024 wherein we had informed the appointment of Mr. Nishant Jayesh Doshi as Vice President - Corporate Finance & Investor Relations, Senior Management Personnel, effective date of appointment as 25[th] April 2024.
Whereas, on account of personal reasons of Mr. Nishant Jayesh Doshi, has joined the Company today i.e., 1[st] May 2024.
You are requested to take aforesaid on record and read the date of appointment as 1[st] May 2024 in the aforesaid communication and disclosure made as per Regulation 30 read with Sub-Para 7 of Para A of Part A of Schedule III of the Listing Regulations and SEBI circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13[th] July 2023, on 31.3.2024.
For Morepen Laboratories Limited
Vipul Digitally signed by Vipul Kumar Kumar Srivastava Srivastava Date: 2024.05.01 15:45:15 +05'30'
Vipul Kumar Srivastava Company Secretary F-12148
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]