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Panacea Biotec Ltd. — Board/Management Information 2024
Apr 1, 2024
62573_rns_2024-04-01_2092369f-a7b8-4b67-8852-99618bf50a65.pdf
Board/Management Information
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April 01, 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: Intimation of completion of tenure of Independent Directors
Dear Sir / Madam,
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we would like to inform you that the following directors of the Company have completed their second and final term of 5 (five) consecutive years as Independent Directors and consequently ceased to be the directors of the Company on March 31, 2024:
i. Mr. Krishna Murari Lal DIN: 00016166 ii. Mr. Namdeo Narayan Khamitkar DIN: 00017154 iii. Mr. Raghava Lakshmi Narasimhan DIN: 00073873
The Board of Directors and the Management of the Company express deep appreciation and gratitude to the aforesaid directors for their extensive contribution and guidance towards business growth of the Company.
The details required to be disclosed under Regulation 30 of the SEBI LODR Regulations read along with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed herewith as ‘ Annexure - A’ .
This is for your kind information and record please.
Thanking you,
Sincerely yours,
For Panacea Biotec Ltd.
Vinod Digitally signed by Vinod Goel Date: 2024.04.01 Goel 14:15:59 +05'30'
Vinod Goel
Group CFO and Head Legal & Company Secretary
Panacea Biotec Ltd (CIN: L33117PB1984PLC022350) Regd. Office : Ambala Chandigarh Higway, 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, Email: [email protected]
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Annexure - A
| S.No. | Particulars | Mr. KrishnaMurari Lal | Mr. NamdeoNarayanKhamitkar | Mr. RaghavaLakshmiNarasimhan | |
|---|---|---|---|---|---|
| 1. | Reason for change viz.appointment, re-appointment,resignation, removal,death or otherwise | Cessation uponcompletion of tenureas an IndependentDirector | Cessation uponcompletion of tenureas an IndependentDirector | Cessation uponcompletion of tenureas an IndependentDirector | |
| 2. | Date ofappointment /re-appointment /cessation (asapplicable)& term ofappointment/re-appointment | March 31, 2024 | March 31, 2024 | March 31, 2024 | |
| 3. | Brief profile, in case ofappointment | Not Applicable | Not Applicable | Not Applicable | |
| 4. | Disclosure ofrelationships betweendirectors (in case ofappointment of adirector). | Not Applicable | Not Applicable | Not Applicable |
Vinod Digitally signed by Vinod Goel Date: 2024.04.01 Goel 14:16:23 +05'30'
Panacea Biotec Ltd (CIN: L33117PB1984PLC022350) Regd. Office : Ambala Chandigarh Higway, 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, Email: [email protected]