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Morepen Laboratories Ltd. — Board/Management Information 2024
Feb 1, 2024
59389_rns_2024-02-01_abcec749-0cfa-4b36-8b92-3c5450fb4494.pdf
Board/Management Information
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Date: 01/02/2024
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: Submission of details - Regulation 30 of SEBI (LODR) Regulations, 2015. Reference: Outcome of the meeting of the Board of Directors of the company
Dear Sir/Madam,
Reference is invited to our earlier communication w.r.t., outcome of the meeting of the Board of Directors of the company on Wednesday, 31[st] January 2024, wherein the Board of Directors had considered and approved, inter-alia , appointment of Mr. Vikas Sharma, Talent Acquisition & HRBP, Functional Head, a Senior Management Personnel.
Inadvertently, we omitted to provide necessary details as per 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.
The aforesaid necessary details are enclosed herewith for your information and records.
Thanking you,
Yours faithfully,
For Morepen Laboratories Limited
Vipul Digitally signed by Vipul Kumar Kumar Srivastava Srivastava Date: 2024.02.01 12:01:20 +05'30'
Vipul Kumar Srivastava Company Secretary Membership no. F-12148
Encl.: As above
Morepen Laboratories Limited
CIN No: L24231 HP1984PLC006028
Corp. Off.: 2[nd] 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.
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S. no. Particulars Submission
1. Reason for change viz. appointment, re- Appointment
appointment, resignation, removal,
death or otherwise;
2. Date of appointment/re- 31 [st] January 2024
appointment/cessation (as applicable)
& term of appointment/re-appointment;
3. Brief profile (in case of appointment); Mr. Vikas Sharma graduated from the
Symbiosis Institute of Distance Learning,
earning a master’s in business
administration. He also holds a master’s
in arts. With over 15 years of professional
experience, Mr. Vikas began his career as
Deputy Manager - HR at Chihealth and
concluded his latest role as Lead Talent
Acquisition at Intas Pharma.
Throughout his career, Mr. Vikas Sharma
has demonstrated proficiency in steering
substantial organizational
transformations. He is adept at cultivating
a growth mindset, advocating for
inclusive and progressive HR practices,
and effectively navigating intricate
challenges.
4. Disclosure of relationships between Not applicable
directors (in case of appointment of a
director).
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Morepen Laboratories Limited
CIN No: L24231 HP1984PLC006028
Corp. Off.: 2[nd] 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]