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Pfizer Ltd. Board/Management Information 2023

Sep 6, 2023

60507_rns_2023-09-06_f6fc5b88-8b77-4b71-9a62-3ad4f74c3829.pdf

Board/Management Information

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==> picture [100 x 41] intentionally omitted <==

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.