STRIDES PHARMA SCIENCE LIMITED — Board/Management Information 2024

Jun 14, 2024

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June 14, 2024

The National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex, Bandra (E), Mumbai - 400 051.

Scrip Code: STAR

The BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.

Scrip Code: 532531

Dear Sirs,

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

Reg: Completion of tenure of Mr. Bharat Dhirajlal Shah as Independent Director of the Company

We hereby inform you that Mr. Bharat Dhirajlal Shah has completed his second and final term as Independent Director of the Company with effect from closing business hours of June 14, 2024.

Mr. Shah is associated with Strides since July 2014. His rich experience in the financial services sector and expertise in the fields of banking, finance and securities market has immensely benefited the Company.

Board of Directors of the Company place on record their sincere appreciation for the valuable contributions made by Mr. Shah during his association with Strides.

Disclosure pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Circular of July 13, 2023 in relation to the above is enclosed as an Annexure.

This is for your kind information and record purpose.

Thanks & Regards,

For Strides Pharma Science Limited,

MANJULA Digitally signed by MANJULA R R Date: 2024.06.14 18:35:57 +05'30' Manjula Ramamurthy Company Secretary ICSI Membership No. A30515

Encl. as above

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Annexure

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Disclosure pursuant to Regulation 30 of SEBI Listing Regulation read with SEBI Circular SEBI/ HO/ CFD/ CFD-PoD-1/ P/ CIR/ 2023/ 123 dated July 13, 2023

Completion of tenure of Mr. Bharat Dhirajlal Shah (DIN: 00136969) as Independent Director of the Company

#		Details		Information of such event
1.		Reasons for change,~~viz., appointment,~~ ~~resignation, removal, death~~or otherwise		Mr. Bharat Dhirajlal Shah (DIN: 00136969) has completed his second and final term as Independent Director of the Company with effect from closing business hours of June 14, 2024.
2.		Date of~~appointment/ re-appointment/~~ cessation~~and term of appointment/ re-~~ ~~appointment~~
3.		Brief profile (in case of appointment)		Not Applicable
4.		Disclosure of relationships between directors (in case of appointment of a director)
5.		Disclosure of relationship between directors (in case of appointment of a director)

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