General Announcement::Change in the Board of Directors

Issuer & Securities

Issuer/ Manager
JUBILANT PHARMA LIMITED
Securities
JUBILANTP US$300M4.875%N211006 - XS1493722299 - 4X7B
JUBILANTP US$200M6%N240305 - XS1958658509 - KBSB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Apr-2020 18:02:52
Status
New
Announcement Sub Title
Change in the Board of Directors
Announcement Reference
SG200429OTHRDUN4
Submitted By (Co./ Ind. Name)
Shyam S. Bhartia
Designation
Chairman and Managing Director
Effective Date and Time of the event
29/04/2020 17:00:00
Description (Please provide a detailed description of the event in the box below)
We wish to inform you that the Board of Directors of the Company has, by its resolutions dated April 28, 2020:

1. Approved the appointment of Mr. Alok Vaish as Non-Executive Non-Independent Director of the Company effective from April 28, 2020.

2. Noted the resignation of Mr. Sankaraiah Rajagopal as Director of the Company effective from April 15, 2020.

Brief profile of Mr. Alok Vaish is given in Annexure-A.

This is for your information and records.

Attachments

28.04.2020- SGX intimation - Change in Director.pdf
Total size =280K