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Unichem Laboratories Ltd. Board/Management Information 2018
61109_rns_2018-10-31_6492ec04-5096-4e89-9142-f12974238ad3.pdf
Board/Management Information
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October 31,2018
Department of Corporate Services + Bombay Stock Exchange Ltd. Phirozejeejeebhoy Towers, Dalal Street, Mumbai- 400 001
Mr. Hari K
Asst. Vice President - Operations National Stock Exchange of India Ltd Exchange Plaza, Bandra - Kurla Complex Bandra (East), Mumbai - 400 051
Dear Sirs,
Ref: BSE Scrip Code -506690: NSE Symbol - UNICHEMLAB
Further to our letter dated October 30, 2018, we wish to inform you that Board of Directors at its Meeting held on Tuesday, October 30,2018 also approved the following:
a) The Postal Ballot Notice for seeking approval from the shareholders reconfirming the remuneration payable to Dr. Prakash A. Mody, Chairman & Managing Director and Mr. Dilip Kunkolienkar, Whole time Director- Designated as Director Technical. This was already approved by the shareholders at the 55th Annual General Meeting of the Company held on July 28,2018.
The above re-confirmation from the shareholders through Postal Ballot is sought pursuant to the amended sub-sections (I), (3), (9)) (10) and (11) of Section 197 and Schedule V of The Companies (Amendment) Act 2017, made effective vide Notification no S.O. 4823(E) dated 12 September 2018 issued by the Ministry of Corporate Affairs which has done away with the requirement of obtaining approval of the Central Government for payment of remuneration to directors and given power in the hands of the shareholders of companies.
Pursuant to Regulation 30 (5) of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, and consequent to change in the Key Managerial Personnel (KMP)the contact details of the Key Managerial Personnel for determining materiality of an event or information and for the purpose making disclosures to the Stock Exchanges are as follows:
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| Name | Address and Contact Details | |
|---|---|---|
| 1 | Dr. Prakash A. Mody | Unichem Bhavan, Prabhat Estate, |
| Chairman & Managing Director | Off S.V. Road, Jogeshwari (West), | |
| (Authorised to determine |
Mumbai - 400 102 | |
| materiality of an event/ information | [email protected] | |
| and its dissemination ) | 022 -66888404 | |
| 2 | Mr. Dilip Kunkolienkar | Unichem Bhavan, Prabhat Estate, |
| Director- Technical | Off S.V. Road, Jogeshwari (West), | |
| (Authorised to determine |
Mumbai - 400 102 | |
| materiality of an &ent/ |
[email protected] | |
| information and its dissemination ) | 022 -66888404 | |
| 3 | Ms. Neema Thakore | Unichem Bhavan, Prabhat Estate, |
| Head- Legal & Company Secretary | Off S.V. Road, Jogeshwari (West), | |
| (Authorized to disseminate material | Mumbai - 400 102 | |
| event/information as determined |
[email protected] | |
| by the above KMPs) | 022- 66888404 |
These details are also made available on the website of the Company at www.unichemlabs.com
Kindly take the same on your records.
Thanking you, FOR UNICHEM LABORATORIES LIMITED
Neema Thakore Head- Legal & Company Secretary Encl: a/a
Registered Office: Unichem Bhavan, Prabhat Estate, Off S. V. Road, Jogeshwari (West), Mumbai - 400 102, Maharashtra, India. Tel.: +91(22) 66888333 Fax.: +91(22) 26784391 6 Website: \~w\~.unichemlabs.com CIN: L99999MH1962PLC012451