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Sanofi India Ltd — Board/Management Information 2025
Aug 14, 2025
59270_rns_2025-08-14_9deae764-a4d6-4ed3-b505-9fc590815a07.pdf
Board/Management Information
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14[th] August 2025
The Secretary, The Secretary, BSE Limited, The National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5[th] Floor, Dalal Street, Plot No. C/1, G Block, Mumbai 400 001 Bandra-Kurla Complex, Bandra East, Mumbai 400 050
Sub: Change in Senior Management Personnel – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/ Madam,
In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that, Ms. Surabhi Kaul, People Director - SEA&I, will cease to be a Senior Management Personnel (“SMP”) of the Company effective from the close of business on 14[th] August 2025, in view of her movement to another role within the Sanofi group.
Further, we wish to inform you that, upon the recommendation of the Nomination and Remuneration Committee, the Board of Directors have appointed Ms. Richa Bakshi as the People Excellence Lead (SMP), with effect from 18[th] August 2025.
The information required in terms of Regulation 30 read with Schedule Ill of the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11[th] November 2024 is enclosed as ‘Annexure-I’ to this letter.
This intimation is also being uploaded on the website of the Company and can be accessed at Disclosures under Reg. 30 of the Listing Regulations
This is for your information and records.
Thanking you,
For Sanofi India Limited
Arjun Digitally signed by Jasvant Arjun Jasvant Thakkar Date: 2025.08.14 Thakkar 09:15:36 +05'30'
Arjun Thakkar
Company Secretary & Compliance Officer Membership No: A22654
Sanofi India Limited, Sanofi House, CTS No. 117-B, L&T Business Park, Saki Vihar Road, Powai, Mumbai 400 072 – India Tel.: +91(22) 2803 2000 - Fax: +91(22) 2803 2939 Corporate Identity Number: L24239MH1956PLC009794 Website: www.sanofiindialtd.com | www.sanofi.in Email: [email protected]
Annexure – I
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Information as required under Regulation 30 read with Schedule Ill - Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
1. Cessation of Ms. Surabhi Kaul as a Senior Management Personnel:
| Sr. No. |
Particulars | Description | |
|---|---|---|---|
| 1. | Reason for change viz. ~~appointment, resignation,~~ ~~removal,~~ ~~death~~ ~~or~~ otherwise; |
Cessation as a Senior Management Personnel of the Company, in view of her movement to another role within the Sanofi group. |
|
| ~~,~~ otherwise; |
|||
| 2. | Date of~~appointment /~~ cessation~~(as applicable)~~ ~~& term of appointment;~~ |
Effective from the close of business on 14thAugust 2025 | |
| 3. | Brief profile (in case of appointment) |
Not Applicable | |
| 4. | Disclosure of relationships between directors (in case of appointment of a director). |
Not Applicable |
2. Appointment of Ms. Richa Bakshi as the People Excellence Lead (Senior Management Personnel):
| Sr. No. |
Particulars | Description | |
|---|---|---|---|
| 1. | Reason for change viz. appointment,~~resignation,~~ ~~removal,~~ ~~death~~ ~~or~~ ~~otherwise;~~ |
Appointment of Ms. Richa Bakshi as the People Excellence Lead of the Company (Senior Management Personnel) |
|
| 2. | Date of appointment / ~~cessation (as applicable)~~ & term of appointment; |
Date of Appointment – With effect from 18thAugust 2025 Term of Appointment – Whole-time Employment |
|
| 3. | Brief profile (in case of appointment) |
With over 16 years of experience in leading large and diverse teams across geographies, Ms. Richa Bakshi is an energetic, dynamic, and high-potential HR leader, bringingcohesive experience in leadingHR at theplant |
Sanofi India Limited, Sanofi House, CTS No. 117-B, L&T Business Park, Saki Vihar Road, Powai, Mumbai 400 072 – India Tel.: +91(22) 2803 2000 - Fax: +91(22) 2803 2939 Corporate Identity Number: L24239MH1956PLC009794 Website: www.sanofiindialtd.com | www.sanofi.in Email: [email protected]
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level, which gives her a solid understanding of the bluecollar workforce. She was previously associated with Procter & Gamble as the HR Director – Supply Chain, India and Africa, Middle East (IMEA) & AMA (Asia, Middle East, Africa). She holds a BA LLB (Hons) degree from University of Nottingham, England and Post Graduate Diploma (PMIR) from Xavier Labor Relations Institute, Jamshedpur. Disclosure of relationships between 4. Not Applicable directors (in case of appointment of a director).
Sanofi India Limited, Sanofi House, CTS No. 117-B, L&T Business Park, Saki Vihar Road, Powai, Mumbai 400 072 – India Tel.: +91(22) 2803 2000 - Fax: +91(22) 2803 2939 Corporate Identity Number: L24239MH1956PLC009794 Website: www.sanofiindialtd.com | www.sanofi.in Email: [email protected]