Management Changes

Appointment: Mr. Sunil Sharma has been appointed as Head of the Department (Dept.-Injectable Production) of the Company with effect from August 21, 2026.

Resignation: Ms. Seema Salvi, Head of the Department (Dept.-Injectable Production) designated as Senior Management Personnel (SMP) of the Company, has tendered her resignation effective August 21, 2026 (closure of business hours).

Detailed Personnel Information

Mr. Sunil Sharma (Appointee):

  • Age: Approximately 45 years
  • Qualifications: Bachelor degree in Pharmacy (B.Pharm)
  • Experience: More than 19 years in the field of Injection Production
  • Previous associations: Flagship Biotech International Pvt Ltd, Bharat Parentals Limited, Intas Pharmaceuticals Limited, and Sun Pharma
  • Term of appointment: Full time employment

Ms. Seema Salvi (Resigning):

  • Reason for resignation: Better opportunities and career advancement
  • The company confirms there is no other material reason for the resignation beyond what is stated in the resignation letter

Attachments

  • Annexure-A: Detailed information table as required under Regulation 30
  • Annexure-B: Resignation letter from Ms. Seema Salvi

Financial Impact

No financial impact quantified in the disclosure. The changes represent personnel management adjustments within the injectable production department.