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Panacea Biotec Ltd. — Board/Management Information 2025
Apr 1, 2025
62573_rns_2025-04-01_c14e39f9-ab30-4648-aab3-cb235952585d.pdf
Board/Management Information
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April 01, 2025
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: Cessation of Senior Management Personnel
Ref.: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir / Madam,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we would like to inform you that Mr. Sunil Anand, Associate Director - Finance & Corporate Affairs of the Company, designated as Senior Management Personnel, has superannuated from the services of the Company on March 31, 2025 after having served the Company as a Whole-time Director / Associate Director for over two decades. Consequently, Mr. Sunil Anand has ceased to be a Senior Management Personnel on March 31, 2025.
Since the above change in Senior Management Personnel is due to superannuation, the requirement for the Resignation Letter is not applicable in this case.
The Management of the Company express deep appreciation and gratitude to the aforesaid senior management personnel for his extensive contribution and guidance towards the business growth of the Company, during his long association with 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 Limited
Vinod Digitally signed by Vinod Goel Goel Date: 2025.04.01 09:37:40 +05'30' Vinod Goel Group CFO and Head Legal & Company Secretary
Panacea Biotec Limited (CIN: L33117PB1984PLC022350) Regd. Office : Ambala Chandigarh Highway, Lalru – 140501, Punjab Correspondence/Corporate office : B-1 Extn../A-27, 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 | Description | ||
|---|---|---|---|---|
| 1. | Reason for change viz.~~appointment,~~ ~~reappointment, resignation, removal,~~ ~~death~~or otherwise |
Mr. Sunil Anand has ceased to be Senior Management Personnel due to superannuation from services of the Company |
||
| 2. | Date of~~appointment / re-appointment /~~ cessation (as applicable)~~& term of~~ ~~appointment/re- appointment~~ |
March 31, 2025 | ||
| 3. | Brief profile, in case of appointment | Not Applicable | ||
| 4. | Disclosure of relationships between directors (in case of appointment of a director). |
Not Applicable |
Vinod Digitally signed by Vinod Goel Goel Date: 2025.04.01 09:38:14 +05'30'
Panacea Biotec Limited (CIN: L33117PB1984PLC022350) Regd. Office : Ambala Chandigarh Highway, Lalru – 140501, Punjab Correspondence/Corporate office : B-1 Extn../A-27, Mohan Co-op. Indl. Estate, Mathura Road, New Delhi - 110 044, India Ph.: 91-11-4167 9000, 4167 8000, Email: [email protected]