Change in Director / Key Managerial Personnel

  • Nature of change: Appointment of Chief Technical Officer (CTO)
  • Name and details: Mr. Vijay L Thange appointed as Chief Technical Officer
  • Effective date: June 26, 2026
  • Employment terms: Full-time employment as Chief Technical Officer of the Company
  • Qualifications and experience:
  • Educational background: BSc, LLB, PGD(Operation), and MBA with specialization in Operations Management
  • Professional experience: Over 36 years in pharmaceutical sector
  • Previous employers: CIPLA, RPG Life sciences, and most recently as Vice President – Plant operation in USV Limited
  • Relationship disclosure: Not applicable (no relationship between directors disclosed)
  • Regulatory compliance: Disclosure made under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Key Financial or Operational Approvals

No financial or operational approvals mentioned in this disclosure

Strategic or Business Context

No strategic or business context information provided in this disclosure

Any Other Material Information

  • Disclosure mechanism: Filed with BSE (Scrip Code: 524280) and NSE (Symbol: KOPRAN)
  • Compliance officer: Sunil Radheyshyam Sodhani, Company Secretary & Compliance Officer (Membership No. FCS 3897)