RPG Life Sciences Limited — Board/Management Information 2020

Jul 31, 2020

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July 31, 2020

The Manager Listing Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C1, ‘G’ Block, Bandra-Kurla Complex Bandra (East), Mumbai 400 051.

BSE Limited Corporate Relationship Department Floor 25, P.J. Towers Dalal Street Mumbai 400 001.

Symbol: RPGLIFE

Scrip code: 532983

Dear Sirs,

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board at its meeting held on July 31, 2020 has authorised the following Key Managerial Personnel (KMP) of the Company jointly for the purpose of determining materiality of events/information with effect from August 3, 2020:

Sr. No.	Name	Designation
1	Mr. Yugal Sikri	Managing Director
2	Mr. Vishal Shah	Chief Financial Officer

For making disclosures to Stock Exchanges, the following KMPs are severally authorised;

Sr. No.	Name	Designation
1	Mr. Yugal Sikri	Managing Director
2	Mr. Vishal Shah	Chief Financial Officer
3	Mr. Rajesh Shirambekar	Head - Legal and Company Secretary

The single point contact of the aforesaid KMP is as under:

RPG Life Sciences Limited

Registered Office :RPG House, 463, Dr. Annie Besant Road, Worli, Mumbai – 400030 Phone:022-24981650

Email:rajesh.shirambekar@rpgls.com

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The above information is also made available on the website of the Company at www.rpglifesciences.com.

Kindly take the same on your record.

Thanking you,

Yours faithfully, For RPG Life Sciences Limited Rajesh Shirambekar Head – Legal & Company Secretary

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