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Pfizer Ltd. Board/Management Information 2024

Nov 5, 2024

60507_rns_2024-11-05_0c47c4ed-e03c-49ae-abfe-2cb4a5219dc0.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

November 5, 2024

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 change in Senior Management Personnel of the Company.

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, (‘SEBI Listing Regulations’), we hereby inform you the following changes in the Senior Management Personnel (“SMP”) of the Company:

  • 1) Mr. Deepak Rakheja, Category Lead – Internal Medicine has been appointed as Strategic Partnerships, Channel Development and International Neighbouring Markets Lead effective November 7, 2024. Mr. Rakheja shall continue to be a Senior Management Personnel.

  • 2) Appointment of Mr. Prashant Mahalingam as Category Lead – Internal Medicine effective November 7, 2024. Mr. Prashant Mahalingam shall be a Senior Management Personnel effective the said date.

  • 3) Resignation of Mr. Debashish Roy, Director – Patient & Healthcare Experience Studio from the services of the Company with effect from November 29, 2024 to pursue opportunities outside Pfizer Limited. Mr. Debashish Roy shall accordingly cease to be a Senior Management Personnel effective the said date.

Additional details required to be disclosed pursuant to the SEBI Listing Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are enclosed as Annexure A (profile of the Appointees) and Annexure B (Resignation letter).

Request you to please take the above on record.

Thanking you,

Yours truly, For Pfizer Limited PRAJEET Digitally signed by PRAJEET NAIR NAIR Date: 2024.11.05 18:53:41 +05'30' Prajeet Nair

Director – Corporate Services & Company Secretary

CIN: L24231MH1950PLC008311 Email ID: [email protected] Website: www.pfizerltd.co.in

Annexure A

Sr.
no
Particulars Details Details
1. Name Mr. Prashant Mahalingam Mr. Deepak Rakheja
2. Reasons for change Appointment
of
Mr.
Prashant
Mahalingam as Category Lead –
Internal
Medicine
effective
November 7, 2024. He will be a part
of the Senior Management Personnel
effective the said date.
Appointment of Mr. Deepak
Rakheja, as Strategic Partnerships,
Channel
Development
and
International Neighbouring Markets
Lead effective November 7, 2024.
Mr. Rakheja shall continue to be a
Senior Management Personnel.
3. Date of Appointment ~~and Term~~ November 7, 2024 November 7, 2024
4. Affirmation
as
per
List/Comp/14/2018-19
dated
June 20, 2018
Not Applicable Not Applicable
5. Relationship
inter-se
Directors
/
Key
Managerial
Personnel / Senior Management
Personnel
Mr. Prashant Mahalingam is not
related to any of the Directors / Key
Managerial
Personnel
/
Senior
Management Personnel.
Mr. Deepak Rakheja is not related to
any
of
the
Directors
/
Key
Managerial Personnel / Senior
Management Personnel.
6. Number of Shares held in the
Company
Nil Nil
7. Brief Profile Mr. Prashant Mahalingam holds a
Bachelors in Technology (Chemical
Engineering) from IIT Madras, Post
Graduate Degree in Management
from IIM Calcutta and Executive
Education Innovation Consortium
from Tuck School of Business,
University of Dartmouth.
Mr. Mahalingam is a versatile and
transformative business leader with
over 25 years of experience across
General
Management,
Sales,
Marketing, Human Resources, Supply
Chain,
Digital
Transformation,
Analytics, and E-Commerce,
primarily
in
the
FMCG
and
Pharmaceutical sectors.
Mr. Mahalingam joins the Company
from
Dr.
Reddy’s
Laboratories
Limited (DRL), where he served as the
Cluster Head for the Acute Therapies
(RX) and Consumer Health business.
Prior
to
his
role
with
DRL
Mr.
Mahalingam
served
as
Commercial Head for Johnson &
Johnson’s Consumer health business
in Malaysia and Singapore markets.
Mr. Mahalingam has significant
experience in leading large teams,
turning around businesses to deliver
market-beating
and
sustainable
growth,
and
spearheading
new
innovation-led digital ventures.

Mr. Deepak Rakheja holds Master’s
in Business Administration Degree
from HEC Paris Business School.
Mr. Rakheja also holds a Master of
Economics Degree from University
of Delhi.
Mr. Deepak Rakheja has during his
15 years of tenure with Pfizer,
helmed roles of increased scope,
responsibility
&
complexity,
including Category Lead – Internal
Medicine, Commercial roles, Sales
Logistics & Demand Management,
Business Operations, Field Force
Effectiveness,
Training,
and
Commercial Compliance.
Mr. Rakheja also lead Pfizer’s Global
Commercial Operations (GCO) for
Africa, Middle East & India. Prior to
this he had also served as the
Commercial Director for Growth
Markets (Iran, Iraq, Syria & Yemen)
and the Strategic Alliances Gulf
Levant Markets.

Annexure - B

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