Summary of Key Information:
Reporting Period (Quarter/Year): Not Applicable
Nature of Filing / Announcement: Outcome of Board Meeting - Management Changes
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
Not Specified
Management Changes:
1. Resignation of Ms. Shivali Aggarwal as Company Secretary & Compliance Officer of the Company, effective from 30th September 2026 (originally planned for on or before 12th October 2026). Reason: Personal reasons.
2. Appointment of Mr. Ashwani Singh Bisht as Company Secretary & Compliance Officer (Key Managerial Personnel) effective 30th September 2026.
- Membership No.: A72076
- Terms: Whole-time employment as Company Secretary and Compliance Officer under Companies Act, 2013 and SEBI Listing Regulations
- Profile: Qualified Company Secretary with over 12 years of professional experience, including more than 5 years in corporate secretarial and compliance functions. Experience handling secretarial and corporate law matters for listed and unlisted companies, exposure to merchant banking activities, and served as an academician.
3. Appointment of Mr. Arvind Gannimitta as Chief Operating Officer (Senior Management Personnel) effective 30th September 2026.
- Terms: Whole-time employment as Chief Operating Officer
- Profile: Holds a Ph.D. in Pharmaceuticals with over 26 years of extensive experience in pharmaceutical operations. Rich experience in managing and overseeing pharmaceutical manufacturing and operational functions, with strong understanding of industry practices, processes, and regulatory requirements.
Other Significant Information:
The Board meeting was held at the Registered Office of the Company: Plot No 39, 5th Floor, Lavanya Arcade, Jayabheri Enclave, Gachibowli, Hyderabad -500032.