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Pfizer Ltd. — Board/Management Information 2023
Sep 6, 2023
60507_rns_2023-09-06_19820bfd-36b5-43b9-a747-d23cacb59ddd.pdf
Board/Management Information
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Pfizer Limited
The Capital, 1802/1901, Plot No. C - 70, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 051. Tel : +91 22 6693 2000 Fax : +91 22 2654 0274
September 6, 2023
The Corporate Relationship Dept. The Manager, Listing Dept. BSE Limited The National Stock Exchange of India Ltd. 1[st] Floor, P.J.Towers Exchange Plaza, 5[th] Floor, Plot No. C/1, Dalal Street, Fort G Block Bandra-Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 500680 Scrip Symbol: PFIZER
Dear Sirs,
Sub: Intimation regarding Appointment of Senior Management Personnel.
Ref.: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby wishes to inform that upon recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Mr. Chaitanya Nadkarni as India Digital Client Partner Lead effective September 11, 2023. Accordingly, Mr. Chaitanya Nadkarni shall be a Senior Management Personnel effective the said date.
Additional details required to be disclosed pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular Nos. CIR/CFD/CMD/412015 dated September 9, 2015 and List/Comp/14/2018-19 dated June 20, 2018, are enclosed as Annexure A.
Request you to please take the above on record.
Thanking you,
Yours truly, For Pfizer Limited
PRAJEET Digitally signed by PRAJEET NAIR NAIR Date: 2023.09.06 17:44:38 +05'30' Prajeet Nair
Director – Corporate Services & Company Secretary
Encl: A/a
CIN: L24231MH1950PLC008311 Email ID: [email protected] Website: www.pfizerltd.co.in
Annexure A Additional details of Mr. Chaitanya Nadkarni
| Sr. no | Particulars | Details |
|---|---|---|
| 1. | Reasons for change. | Fresh Appointment |
| 2. | Date of Appointment and Term. |
September 11, 2023 |
| 3. | Affirmation as per List/Comp/14/2018-19 dated June 20, 2018. |
Not Applicable |
| 4. | Relationship inter-se Directors / Key Managerial Personnel / Senior Management Personnel. |
Mr. Chaitanya Nadkarni is not related to any of the Directors/Key Managerial Personnel |
| 5. | Number of Shares held in the Company. |
Nil |
| 6. | Brief Profile | Mr. Chaitanya Nadkarni brings over 26 years of experience in the field of IT and Digital solutions. During his 11 years tenure in Novartis Healthcare he has been instrumental in devising IT Roadmaps for various countries in alignment with business initiatives and Global/Regional (Asia Pacific, Middle East & Africa) IT & Digital Strategy. He rolled out several digital tools to the Marketing and Sales teams for impactful omni-channel engagement with HCPs. Mr. Chaitanya Nadkarni had also established a Digital Governance Process, Asset Roll-out management and created awareness about Information Security through internal campaigns. Mr. Chaitanya Nadkarni holds a bachelor’s degree in Engineering and a MBA in Marketing. Mr. Chaitanya Nadkarni has extensively worked in various industries such as IT, Insurance, Consulting and has been with Pharmaceutical Industry for over 12 plus years. |