Nature of change: Appointment of Senior Management Personnel
Name and DIN: Mr. Rajpal Singh Rana (DIN not disclosed in filing)
Effective date and tenure: Appointment effective from 03 August 2026. Term of appointment shall be for the duration of his employment contract with the Company.
Brief profile and qualifications: Mr. Rajpal Rana is an experienced pharmaceutical professional with over 30 years of experience in marketing and sales. Before joining Alkem as Senior Vice President - Marketing & Sales, Acute Cluster, he worked with various pharmaceutical companies. He holds an MBA in Marketing from Sikkim Manipal University and a B.Sc. in Physics, Chemistry & Mathematics from Delhi University.
Confirmation of eligibility: The disclosure was made pursuant to Regulation 30 of SEBI LODR Regulations and SEBI Master Circular bearing HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026, indicating regulatory compliance.
Relationship with other directors: Not Applicable (explicitly stated in disclosure)
Previous KMP: The disclosure does not mention who held the position previously or the nature of any previous incumbent's exit.
Key Financial or Operational Approvals
No financial results, fundraising, acquisitions, or other financial approvals were mentioned in this disclosure.
Strategic or Business Context
No business outlook, risk commentary, demand trends, or strategic context was provided in this appointment disclosure.
Any Other Material Information
Regulatory compliance: The disclosure was made under Regulation 30(2) of SEBI LODR Regulations with reference to Schedule III, Part A requirements.
