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Unichem Laboratories Ltd. — Board/Management Information 2024
Mar 27, 2024
61109_rns_2024-03-27_fe8c1251-4f0e-49fc-8bbc-5047352bead5.pdf
Board/Management Information
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27[th] March 2024
National Stock Exchange of India Limited Exchange Plaza, BandraKurla Complex, Bandra (E), Mumbai- 400051
Symbol : UNICHEMLAB
BSE Limited Listing Department P.J. Towers, 1[st] Floor, Dalal Street, Fort, Mumbai – 400 001 Script Code: 506690
Dear Sir/Madam,
Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Senior Managerial Personnel (‘SMP’)
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with SEBI Circular No. SEBI/ HO/ CFD/ CFD-PoD1/ P/ CIR/ 2023/ 123 dated July 13, 2023, we hereby furnish the following details:
| Particulars | Details |
|---|---|
| Name & Designation of the Senior | Mr. Santosh Mahil, Chief Commercial & |
| Management Personnel | International Business Development officer. |
| Reason for change viz.appointment, re- | Resignation due to personal reasons. |
| ~~appointment,~~resignation,removal, | |
| death, or otherwise | |
| Date ofappointment, re-appointment, | 27thMarch 2024. |
| cessation (as applicable)& term of | |
| appointment / re-appointment | |
| Brief profile (in case of appointment) | Not Applicable |
| Disclosure of relationship between | Not Applicable |
| Directors (in case of appointment of a | |
| director) |
The Company has accepted his resignation and will be relieved from his duties w.e.f. 27[th] March 2024 (resignation letter is enclosed).
The aforesaid information will also be made available on Company’s website i.e. www.unichemlabs.com
Please take the above on record.
Thanking you,
For UNICHEM LABORATORIES LIMITED
PRADEEP Digitally signed by PRADEEP BHANDARI BHANDARI Date: 2024.03.27 15:35:58 +05'30'
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PRADEEP BHANDARI
Head- Legal & Company Secretary
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Registered Office: Unichem Bhavan, Prabhat Estate, Off S. V. Road Jogeshwari (West), Mumbai – 400 102, Maharashtra, India.