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Wockhardt Ltd — Board/Management Information 2024
Jun 7, 2024
59231_rns_2024-06-07_378f4e31-db0b-4426-867b-48422562d179.pdf
Board/Management Information
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7[th] June, 2024
Ref. No.: WOCK/SEC/SE/2024-25/021
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| BSE Limited Corporate Relations Department P J Towers Dalal Street Mumbai - 400 001 Scrip Code: 532300 |
National Stock Exchange of India Limited Exchange Plaza Bandra Kurla Complex Bandra (E) Mumbai - 400 051 NSE Symbol: WOCKPHARMA |
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Dear Sir/ Madam,
Subject: Change in Senior Management Personnel (‘SMP’)
In terms of provisions of Regulation 30 (read with Part A of Schedule III) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Amrut Medhekar has resigned as President – India Business, SMP of the Company with effect from today i.e. 7th June, 2024.
The brief particulars required to be furnished pursuant to Regulation 30 of the Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 in in this regards, is enclosed as Annexure I.
A copy of the resignation letter received from Mr. Medhekar is enclosed as Annexure II.
Thanking you,
For Wockhardt Limited
Rashmi Digitally signed by Rashmi Dinesh Dinesh Mamtura Date: 2024.06.07 Mamtura 16:59:46 +05'30' Rashmi Mamtura Company Secretary
Encls: A/a
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Annexure I
The details required to be furnished pursuant to Regulation 30 of the Listing Regulations read with the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
| **Sr. No. ** | Particulars | Details | |
|---|---|---|---|
| 1 | Reason for change viz. appointment, re-appointment resignation, removal, death or otherwise |
Resignation | |
| 2 | Date of ~~appointment/re-~~ ~~appointmen~~t/cessation ~~(as~~ ~~applicable) & term of appointment~~ |
7thJune 2024 | |
| 3 | Brief profile (in case of appointment); |
Not Applicable | |
| 4 | Disclosure of relationships between directors (in case of appointment of a director). |
Not Applicable |
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Annexure II
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