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Panacea Biotec Ltd. — Board/Management Information 2024
May 31, 2024
62573_rns_2024-05-31_a6e333f0-ea62-4ed3-b798-5a36128fc979.pdf
Board/Management Information
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May 31, 2024
The Manager, Listing Department The National Stock Exchange of India Ltd. Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051 NSE Symbol: PANACEABIO
BSE Limited Corporate Relationship Department, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 531349
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015
Reg: Re-designation of Mr. Ankesh Jain as Whole-time Director in the Company and its wholly owned subsidiary, Panacea Biotec Pharma Limited
Dear Sir/Madam,
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI LODR Regulations’), as amended, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of Panacea Biotec Limited (“the Company”) in its Meeting held on May 30, 2024, approved the re-designation of Mr. Ankesh Jain (DIN:03556647) from Whole-time Director designated as Director Sales & Marketing to Whole-time Director of the Company for the remaining tenure of his Term i.e. from June 01, 2024 to March 31, 2025.
The Board of Directors of the Company’s wholly owned subsidiary, Panacea Biotec Pharma Limited (“PBPL”) has also re-designated Mr. Ankesh Jain who is currently acting as its nonexecutive Director, to the position of Whole-time Director w.e.f. June 01, 2024.
Mr. Ankesh Jain is not debarred from holding the office of Whole-time Director in the Company as well as in PBPL, by virtue of any SEBI order or any other such authority.
This is for your kind information and record please.
Thanking you,
Sincerely yours,
for Panacea Biotec Limited
Vinod Digitally signed by Vinod Goel Goel Date: 2024.05.31 17:23:57 +05'30' Vinod Goel Group CFO and Head Legal & Company Secretary
Panacea Biotec Ltd (CIN: L33117PB1984PLC022350) Registered Office : Ambala-Chandigarh Highway, Lalru – 140501, Punjab Correspondence/Corporate office : B-1 Extn../G-3, Mohan Co-op. Indl. Estate, Mathura Road, New Delhi - 110 044, India Ph.: 91-11-4167 9000, 4167 8000, Fax: 91-11-4167 9015 Email: [email protected]