Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Pramuch Goel
- Designation: Head Corporate Affairs & Communications and member of Executive Committee (Senior Management Personnel)
- Reason for Resignation: To pursue other career opportunities outside of Syngene
- Effective Date of Resignation: Close of business hours on September 21, 2026
- Date of Resignation Letter: September 15, 2026
- Duration in Role: Not Specified
- Board's Acknowledgment / Statement: Not Specified
- Replacement Appointed: Not Specified
- Regulatory Compliance Statement: Disclosure made under Regulation 30 read with Schedule III, Part A, Para A (7) of SEBI Listing Regulations and SEBI Circular no. SEBI/HO/49/14/14(7)2025-CFD-PoD2/I/3762/2026 dated 30 January 2026
- Delay in Disclosure: Not Specified
Analytical Add-On: The resignation appears routine and career-opportunity driven rather than performance-linked or abrupt. As Head of Corporate Affairs & Communications rather than CFO or CEO, the resignation is less likely to directly affect financial reporting integrity or capital allocation decisions.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: Not Specified
- Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Not Specified