INDGN/SE/2026-27/60
Key Event Details
Mr. Mark Francis Dzialga (DIN: 00955485) has tendered his resignation from the position of Non-Executive - Non Independent Director of Indegene Limited. The resignation was submitted via letter dated October 14, 2026, and becomes effective from the close of business hours on October 29, 2026.
Reason for Resignation
The resignation is due to the sale of the entire shareholding in the Company held by Brighton Park Capital and its affiliated investment vehicles. Mr. Dzialga has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter, specifically stating that the resignation is "not on account of any disagreement with the Company on any matter relating to its operations, standards of corporate governance, or otherwise."
Committee Memberships Impact
Consequent to the resignation, Mr. Dzialga shall cease to be a member of the following Board committees with effect from October 29, 2026:
- Nomination and Remuneration Committee
- Investment Committee
Documentation
The filing includes Annexure-A containing the detailed disclosure format and Annexure-B containing the actual resignation letter from Mr. Dzialga.
Contact Details
The disclosure was signed by Srishti Ramesh Kaushik, Company Secretary and Compliance Officer, on October 15, 2026, at 12:33:10 IST. Contact: compliance.officer@indegene.com, Phone: +91 80 4674 4567, +91 80 4644 7777.
Public Disclosure
The information will be made available on the company website: https://www.indegene.com/