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Torrent Pharmaceuticals Ltd. — Board/Management Information 2024
Apr 1, 2024
61979_rns_2024-04-01_7a6e210c-7878-421a-9df2-c834e82a01cb.pdf
Board/Management Information
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01[st] April, 2024
The Dy. General Manager (Listing Dept.) BSE Limited, Corporate Relationship Dept., 1[st] Floor, New Trading Ring, P. J. Towers, Dalal Street, Fort, Mumbai - 400 001 (BSE Scrip Code: 500420)
Exchange Plaza, 5[th] Mumbai – 400 051 (NSE Scrip Code: TORNTPHARM)
Dear Sir,
Sub.: Intimation of Cessation of Directors of the Company
In continuation of our letter dated 02-Feb-24 and as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that:
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Shailesh Haribhakti (DIN: 00007347) and Haigreve Khaitan (DIN: 00005290) have completed their tenure as Independent Directors of the Company on 31-Mar-24, pursuant to which they ceased to be the Directors of the Company.
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Sudhir Mehta (DIN: 00061871) has stepped down as Director of the Company effective 31-Mar-24. He will continue to be Chairman Emeritus.
The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13[th] July, 2023, with respect to cessations are enclosed herewith as Annexure – A
The above is for your information and record.
Thanking you,
Yours sincerely,
For TORRENT PHARMACEUTICALS LIMITED
CHINTAN Digitally signed by CHINTAN M TRIVEDI M TRIVEDI Date: 2024.04.01 12:26:14 +05'30' CHINTAN M. TRIVEDI COMPANY SECRETARY
Encl : A/a
_________________ TORRENT PHARMACEUTICALS LIMITED
CIN: L24230GJ1972PLC002126 Reg.Office : Torrent House, Off Ashram Road, Ahmedabad- 380 009, India. Phone: +91 79 26599000, Fax: +91 79 26582100, www.torrentpharma.com, Email : [email protected]
Annexure – A
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| Particulars | Details | ||
|---|---|---|---|
| Reason for change viz.~~appointment, re-~~ ~~appointment, resignation, removal, death~~ ~~or o~~therwise – completion of term |
Shailesh Haribhakti has completed his tenure as an Independent Director of the Company on 31st March, 2024, pursuant to which he ceased to be the Director of the company |
||
| Date of ~~appointment/re-~~ ~~appointment/c~~essation (as applicable)~~&~~ ~~term of appointment~~ |
31stMarch, 2024 | ||
| Brief Profile | Not Applicable | ||
| Disclosure of relationships between directors |
Not Applicable |
| Particulars | Details | ||
|---|---|---|---|
| Reason for change viz.~~appointment, re-~~ ~~appointment, resignation, removal, death~~ ~~or o~~therwise – completion of term |
Haigreve Khaitan has completed his tenure as an Independent Director of the Company on 31st March, 2024, pursuant to which he ceased to be the Director of the company |
||
| ~~apponmen, resgnaon,~~ ~~or o~~therwise – completion |
|||
| Date of ~~appointment/re-~~ ~~appointment/c~~essation (as applicable)~~&~~ ~~term of appointment~~ |
31stMarch, 2024 | ||
| Brief Profile | Not Applicable | ||
| Disclosure of relationships between directors |
Not Applicable |
_________________ TORRENT PHARMACEUTICALS LIMITED
CIN: L24230GJ1972PLC002126
Reg.Office : Torrent House, Off Ashram Road, Ahmedabad- 380 009, India. Phone: +91 79 26599000, Fax: +91 79 26582100, www.torrentpharma.com, Email : [email protected]
==> picture [95 x 30] intentionally omitted <==
| Particulars | Details | ||
|---|---|---|---|
| Reason for change viz.~~appointment, re-~~ ~~appointment, resignation, removal, death~~ ~~or o~~therwise – cessation |
Sudhir Mehta has stepped down as Director of the Company effective 31stMarch, 2024. He will continue to be Chairman Emeritus. |
||
| ~~apponmen, resgnaon,~~ ~~or o~~therwise – cessation |
|||
| Date of ~~appointment/re-~~ ~~appointment/c~~essation (as applicable)~~&~~ ~~term of appointment~~ |
31stMarch, 2024 | ||
| Brief Profile | Not Applicable | ||
| Disclosure of relationships between directors |
Not Applicable |
_________________ TORRENT PHARMACEUTICALS LIMITED
CIN: L24230GJ1972PLC002126
Reg.Office : Torrent House, Off Ashram Road, Ahmedabad- 380 009, India. Phone: +91 79 26599000, Fax: +91 79 26582100, www.torrentpharma.com, Email : [email protected]