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News Details

Alembic Pharmaceutic - Re-Appointment Of Directors

Back
01/04/2021 17:08
With reference to the captioned matter, this is to inform the exchange that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors at its meeting held on 19th January, 2021 had approved the re-appointment of following Directors of the Company for a further period of 5 years w.e.f. 1st April, 2021, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting:

1. Mr. Chirayu Amin (DIN: 00242549) as Executive Director (Designated as Chairman & Chief Executive Officer)
2. Mr. Pranav Amin (DIN: 00245099) as Managing Director
3. Mr. R. K. Baheti (DIN: 00332079) as Director - Finance & CFO

We hereby declare that the above referred Directors are not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.

The detailed disclosure pursuant to Regulation 30(2) of Listing Regulations, 2015 is enclosed herewith as Annexure - A.

We request you to kindly take the same on record.