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Syngene Intl

22nd-Jun-2021 21:40Source: BSE

Syngene International - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR Regulations'), we wish to inform you that, the Board of Directors of the Company ('Board'), vide resolution passed on Tuesday, June 22, 2021, has considered and approved the appointment of Dr. Kush Parmar (DIN: 09212020) as an Additional Director (Independent, Non-Executive), for a tenure commencing from today (i.e. the date of allotment of DIN) till the conclusion of the 31st Annual General Meeting of the Company proposed to be held in 2024.

Dr. Kush Parmar (DIN: 09212020) is not debarred from holding the office of a Director by virtue of any SEBI order
or any other authority.

Additional details as required under SEBI LODR Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated
September 09, 2015, with regard to the appointment of Dr. Kush Parmar (DIN: 09212020), is enclosed as Annexure A.