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Pfizer Ltd. Board/Management Information 2025

Jul 2, 2025

60507_rns_2025-07-02_d7e66e0a-082b-4d64-bf0b-99efe9164bd9.pdf

Board/Management Information

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==> picture [100 x 42] 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

July 2, 2025

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.

Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations’), we hereby inform that Ms. Shilpi Singh, Director – People Experience has tendered her resignation from the services of the Company with effect from August 14, 2025 (close of business), to pursue opportunities outside Pfizer Limited. Ms. Singh shall accordingly cease to be a Senior Management Personnel effective the said date.

It is further informed that the Board of Directors, upon recommendation of the Nomination & Remuneration Committee has appointed Ms. Reshma Parida, currently the Senior Director– People Experience for APAC & AfME and SBO APAC Cluster, as Senior Director – People Experience of the Company with effect from August 1, 2025. Ms. Reshma Parida shall be a Senior Management Personnel of the Company, 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 and Annexure B.

Request you to please take the above on record.

Thanking you,

Yours truly, For Pfizer Limited

Prajeet Nair

Digitally signed by Prajeet Nair Date: 2025.07.02 20:32:01 +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

Annexure – B

Additional details pursuant to SEBI Listing Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123

Sr.
no
Particulars Particulars Details
1. Name Ms. Reshma Parida
2. Reasons for change Appointment of Ms. Reshma Parida as
Senior Director – People Experience.
(Senior Management Personnel)
3. Date of Appointment ~~and Term~~ August 1, 2025.
4. Affirmation as per List/Comp/14/2018-
19 dated June 20, 2018.
Not Applicable
5. Relationship
inter-se Directors /
Key Managerial Personnel / Senior
Management Personnel
Ms. Reshma Parida is not related to any of the
Directors / Key Managerial Personnel / Senior
Management Personnel.
6. Number of Shares held in the Company Nil
7. Brief Profile Ms. Parida is an accomplished professional
with close to 3 decades of expertise in Human
Resources field. Ms. Parida’s areas of
expertise
include
strategic
business
partnership, transformation management,
organization design and effectiveness, talent
and leadership coaching, diversity and
inclusion, employee engagement, mergers
and acquisitions, execution excellence, and
well-being.
Ms. Parida has undertaken varied roles of
increasing responsibilities in Pfizer for about
5 years in the People Experience function.
Ms. Parida began her career in Pfizer as
Regional HR Lead for APAC region in August
2020 and has taken up the additional
responsibility of HR Lead for Global API, SBO
APAC Cluster and Global Small Molecule
Operations from 2021. In her current role in
Pfizer Global Supply (PGS), she leads the
People Experience function for APAC & AfME
Region and SBO APAC Cluster.
Prior to her role with Pfizer, Ms. Parida has
held
senior
positions
at
Teva
Pharmaceuticals, Bristol Myers Squibb, and
Mylan Pharmaceuticals. Ms. Reshma Parida
holds a Bachelor of Science degree from
Fergusson College, Pune, and a Masters’
degree in Personnel Management from Pune
University.