Nature of change: Appointment of Mr. Abhimanyu Ojha as Chief Financial Officer and Key Managerial Personnel of the Company.
Name and DIN: Mr. Abhimanyu Ojha (DIN not provided in disclosure).
Effective date: Appointment is effective from 12 October 2026. Term is stated as "Not Applicable".
Profile and qualifications: Mr. Abhimanyu Ojha has over two decades of experience leading finance functions across multinational healthcare and pharmaceutical companies. Prior to joining Cohance, he served as Global CFO & President Finance at Intas Pharmaceuticals, where he led global finance teams spanning business operations, manufacturing, R&D, accounting, treasury, audit, taxation, corporate finance, and FP&A. Earlier, he held several senior leadership positions at Viatris (formerly Mylan), Sun Pharmaceuticals and Ranbaxy Laboratories. He brings broad expertise in financial strategy, business partnering, corporate governance, mergers and acquisitions, treasury, tax, risk management, and operational excellence.
Relationship with other directors: Disclosure states "Not Applicable" for relationship between directors.
Previous KMP: The disclosure does not mention who held the CFO position earlier or the nature of their exit.
Any Other Material Information
Committee approval: The appointment was based on the recommendation of the Nomination and Remuneration Committee and approved by the Board of Directors.
Board meeting details: The Board Meeting was held on Friday, 9 October 2026, commencing at 7.45 pm (IST) and concluding at 8.00 pm (IST).
Regulatory compliance: The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015 and SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30 January 2026.
KMP policy update: The company has amended its "Policy for Determining Material Event or Information" in pursuance to Regulation 30 of the SEBI Listing Regulations to reflect the change in authorized Key Managerial Personnel, effective from 12 October 2026.
Updated list of authorized KMPs:
Mr. Umang Vohra, Chairman & Group CEO
Mr. Abhimanyu Ojha, Chief Financial Officer
Mr. Sisir K Mishra, Company Secretary & Compliance Officer
Company contact information:
Corporate office: 202, A Wing, Galaxy Towers, Plot No 1, Hyderabad Knowledge City, TSIIC Raidurg, Hyderabad, Telangana, India, 500081
