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Unichem Laboratories Ltd. Board/Management Information 2024
61109_rns_2024-06-17_a95c1039-0305-4c72-870c-2441dab8f286.pdf
Board/Management Information
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17th June 2024
National Stock Exchange of India Limited Exchange Plaza, BandraKurla Complex, Bandra (E), Mumbai- 400051
BSE Limited Listing Department P.J. Towers, 1st Floor, Dalal Street, Fort, Mumbai – 400 001
Symbol: UNICHEMLAB Script Code: 506690
Dear Sir/Madam,
Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Internal Auditor
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-PoD-1/ P/ CIR/ 2023/ 123 dated July 13, 2023, we hereby furnish the following details:
| Particulars | Details |
|---|---|
| Name & Designation | Mr. Ajay Koduri, Internal Auditor |
| Reason for change viz. appointment, re | Resignation due to personal reasons |
| appointment, resignation, removal, death, |
|
| or otherwise | |
| Date of appointment, re-appointment, |
17th June 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. 17th June June 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 | PRADFFP BHANDARI |
|---|---|
| 2024.06.17 16:10:25 | |
| BHANDARI | $+05'30'$ |
PRADEEP BHANDARI
Head – Legal & Company Secretary
Encl.: a/a
18th May 2024
To, Mr. Pabitra Kumar Bhattacharyya Managing Director, Unichem Laboratories Ltd.
Sub.: Resignation from the post of Manager - Internal Audit
Dear Sir,
I hereby give my resignation from the post of Manager - Internal Audit of the Company effective from the closure of business hours on 17th June 2024, to pursue career opportunity outside the Company.
I am thankful for the opportunities and experience provided to me during my tenure with the Company. The valuable skills which I have gained at Unichem are deeply appreciated for my ongoing professional journey.
Please acknowledge receipt of the same.
Thanking you,
13/05/2024 Ajay Koduri