STRIDES PHARMA SCIENCE LIMITED — Board/Management Information 2024

Jan 30, 2024

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January 30, 2024

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip code: 532531

The National Stock Exchange of India Limited Exchange Plaza, Bandra-Kurla Complex Bandra (E) Mumbai - 400 051 Scrip code: STAR

Dear Madam/ Sirs,

Sub: Appointment of Mr. Ameet P Hariani as Additional Director under the category of Non-Executive and Independent)

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

We hereby inform you that Mr. Ameet P Hariani (DIN: 00087866) has been appointed as Independent Director of the Company effective February 1, 2024.

Board of Directors of the Company in their meeting held today viz., January 30, 2024, have approved the said appointment, subject to approval of the shareholders.

Disclosure under Regulations 30 of the SEBI Listing Regulations is enclosed as an Annexure .

We request you to take the same on record.

Thanks & Regards,

For Strides Pharma Science Limited,

Digitally signed by MANJULA MANJULA RAMAMURTHY RAMAMURTHY Date: 2024.01.30 13:15:05 +05'30' Manjula Ramamurthy Company Secretary ICSI Membership No.: A30515

Encl. as above

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ANNEXURE A

Disclosure under Regulation 30 read with Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR) and SEBI Circular bearing reference SEBI/ HO/ CFD/ CFD-PoD-1/ P/ CIR/ 2023/ 123 dated July 13, 2023

		Particulars	Remarks	Remarks
		Name of the Director	Mr. Ameet P Hariani (DIN: 00087866)
		Reason for Change viz.,Appointment,Resignation,removal, death or otherwise	Ameet is appointed as an Additional Director under thecategory of Non-Executive and Independent effectiveFebruary 1, 2024, subject to approval of Shareholders of theCompany.
		Date of appointment andterms of appointment	Board of Directors, based on the recommendation of theNomination and Remuneration Committee approved thesaid appointment effective February 1, 2024, for a period offive years.
		Brief Profile	Ameet has over 35 years of experience advising clients oncorporate and commercial law, mergers and acquisitions andreal estate finance transactions.Ameet has represented large organizations in internationaltransactions, arbitrations and prominent litigations. He wasa partner at Ambubhai and Diwanji, Mumbai and AndersenLegal India, Mumbai. He was the founder and ManagingPartner of Hariani & Co., from 1991 upto 2022. He has nowtransitioned to advisory and chamber practice and also actsas arbitrator and mediator.Ameet holds a Bachelor of Law degree from GovernmentLaw College, Mumbai and Masters in Law degree from the
			University of Mumbai.
			Ameet is a solicitor enrolled with the Bombay Incorporated
Law Society and the Law Society of England and Wales. Heis also member of the Law Society of Singapore, The BarCouncil of Maharashtra and the Bombay Bar Association.Disclosure of relationshipsbetween directorsNone			Law Society and the Law Society of England and Wales. Heis also member of the Law Society of Singapore, The BarCouncil of Maharashtra and the Bombay Bar Association.
		Disclosure of relationshipsbetween directors	None

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Other Directorship/Memberships (in listedentities in case ofresignation of IndependentDirector)	Not Applicable
Other information	Pursuant to BSE Circular with ref. no. LIST/ COMP/ 14/2018-19 and NSE Circular with ref. no. NSE/ CML/ 2018/24, both dated June 20, 2018, Ameet is not debarred fromholding the office of Director pursuant to any SEBI Order orany other statutory authority.

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