PIRPHYTO

Piramal Phytocare Limited has informed the Exchange regarding Resignation of Mr Ankit Kotak as Chief Financial Officer of the company w.e.f. November 05, 2019.

Piramal Phytocare Limited has informed the Exchange that Dr. Vandana Sonavaria, Non-Executive, Non Independent Director of the Company has resigned with effect from February 21, 2017.

Piramal Phytocare Limited has informed the Exchange that Dr. Ashish Suthar, Manager and Key Managerial Personnel, has resigned from the services of the Company with effect from close of business hours of October 06, 2016. The Company is in the process of appointing a new Manager.

Piramal Phytocare Limited has informed the Exchange that Mr. Neelesh Bhise has resigned as the Company Secretary of the Company with effect from close of business hours of July 10, 2015 and Mr. Maneesh Sharma, a member of The Institute of Company Secretaries of India has been appointed as the Company Secretary of the Company with effect from July 22, 2015.

Piramal Phytocare Limited has informed the Exchange that Mr. Karthik Muralidharan has been appointed as the Chief Financial Officer (CFO) of the Company with effect from April 01, 2015.

Piramal Phytocare Limited has informed the Exchange that the Board of Directors vide circular resolution dated March 24, 2015, have approved the appointment of Dr. Vandana Sonavaria as an Additional Director (Non-Executive) of the Company with effect from March 24, 2015.

Piramal Phytocare Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 13, 2015,noted that Mr. Deepak Tipnis has tendered his resignation as the Chief Financial Officer (CFO) of the Company with effect from close of business hours on February 13, 2015. The Company is in the process of appointing a new CFO.

Piramal Phytocare Limited has informed the Exchange that Mr. Neelesh Bhise, a member of The Institute of Company Secretaries of India has been appointed as the Company Secretary of the Company with effect from December 04, 2013.

Piramal Phytocare Limited has informed the Exchange that Mr. Ankit Sheth resigned as the Company Secretary of the Company effective November 07, 2013.

Piramal Life Sciences Limited has informed the Exchange that Ms.Vandana Chablani has ceased to be the Company Secretary of the Company with effect from May 19, 2012 and Mr. Ankit Sheth has been appointed as Company Secretary of the Company in her place.