Change in Director / Key Managerial Personnel
Nature of change: Resignation of Senior Management Personnel
Name and details: Mr. Manoj Rai - Sr. General Manager-QA (Head QA)
Effective date: September 24, 2026, after close of business hours
Reason for resignation: Personal reasons and pursuit of new professional opportunity that aligns with long-term career aspirations and professional growth objectives
Notice period: Mr. Rai is prepared to serve the prescribed three-month notice period according to his employment terms
Transition plan: Mr. Rai will ensure smooth transition of responsibilities, including effective handover of all ongoing activities, projects, and commitments under his purview
Special request: Mr. Rai requested early relief from the notice period by adjusting his available earned/privilege leave balance against a portion of the notice period, subject to organizational requirements and approval, due to joining requirements of his prospective employer
Tenure details: No specific tenure information disclosed
Profile and qualifications: No profile or qualification details provided in the disclosure
Relationship with other directors: Not disclosed
Confirmation of eligibility: Not mentioned in the disclosure
Previous KMP: Mr. Manoj Rai held the position of Sr. General Manager-QA (Head QA) prior to resignation
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
Regulatory compliance: Disclosure made pursuant to Regulation 30 read with Schedule III of SEBI LODR Regulations
SEBI reference: Compliance with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024
Filing details: Filed with both National Stock Exchange of India Limited (NSE) and BSE Limited
Company representative: Trusha Shah, Company Secretary & Compliance Officer, signed the disclosure
Company contact information: Registered Office: "Lincoln House", B/h. Satyam Complex, Science City Road, Sola, Ahmedabad-380060, Gujarat, India. Phone: +91-79-4107 8000. CIN: L24230GJ1995PLC024288. Email: info@lincolnpharma.com. Website: www.lincolnpharma.com
Scrip details: NSE Symbol: LINCOLN, BSE Scrip Code: 531633