Summary of Key Information:
Nature of Filing / Announcement: Disclosure under Regulation 30 of SEBI Listing Regulations regarding Key Managerial Personnel changes
Date of Board Meeting / Approval: 23rd July, 2026
Meeting Time: Commenced at 9:15 a.m. (IST) and concluded at 13:00 p.m. (IST)
Corporate Actions:
Management Changes:
- Mr. Ashish Adukia, Global Chief Financial Officer, transitioned to an internal business leadership role. He relinquished his position as Global Chief Financial Officer and Key Managerial Personnel (KMP) of the Company effective close of business hours on 23rd July, 2026.
- Mr. Dinesh Jain, Chief Corporate Finance, was appointed as Global Chief Financial Officer and KMP effective 24th July, 2026.
Profile of New Appointee:
Mr. Dinesh Jain is a seasoned finance leader with over three decades of experience in strategic planning and corporate finance, including accounting, taxation, treasury, FP&A, business finance and corporate governance. He has played a key role in leading merger, amalgamation and corporate restructuring initiatives and has extensive experience in business valuation, fundraising, due diligence, regulatory matters and stakeholder management. He currently serves as Head – Corporate Finance at Cipla Limited and is a qualified Chartered Accountant and member of the Institute of Chartered Accountants of India.
Employment Terms:
Mr. Dinesh Jain's appointment is on a full-time employment basis.