SHASUNPHAR

Shasun Pharmaceuticals Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2015 has approved and appointed Mrs. Taru Mayur as Director of the Company with effect from April 30, 2015.

Shasun Pharmaceuticals Limited has informed the Exchange regarding the following changes in the Board of Directors of the company with effect from August 06, 2014:(1). Mr. M. Mohan, Whole time Director- EHS, has resigned from the Board.(2) Dr. Arun Chandra Karmakar appointed as Director- Operations & EHS. The changes have been recorded and approved at the Board of Directors' Meeting held on August 06, 2014.

Shasun Pharmaceuticals Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 02, 2012 have appointed Ms. Indira J Parikh as Independent Director of the Company.

Shasun Pharmaceuticals Limited has informed the Exchange regarding the following changes in the Board of Directors of the Company with effective from August 19, 2011 : (1) Mr. Tapan Ray, Independent Director & Mr. V F Banaji, Independent Director have resigned.; (2) Mr. N. Subramanian is inducted as Independent Director; (3) Mr. M Mohan is inducted as Wholetime Director. The changes have been recorded and approved at the Board of Directors' Meeting held on August 19, 2011.

Shasun Pharmaceuticals Limited has informed the Exchange regarding the following changes in the Board of Directors of the Company : Mr. A. Mahendran has resigned from the Directorship of the Company and Mr. R Sundara Rajan is appointed as Director with effect from May 30, 2011. The changes have been recorded and approved at the Board of Directors' Meeting held on May 30, 2011.

Shasun Pharmaceuticals Limited has informed the Exchange that Mr. S. Muralikrishna has been appointed as Company Secretary w.e.f. from April 20, 2011 and he will be the Compliance Officer of the company.

Shasun Pharmaceuticals Limited has informed the Exchange that the Board of Directors, at their meeting held on January 28, 2011 has recommended the appointment of M/s. B S R & Co., Chartered Accountants having the firm registration no.101248W allotted by the Institute of Chartered Accountants of India (ICAI) as statutory auditors of the Company to fill the casual vacancy of auditor due to resignation of existing statutory auditors M/s.V.Jagadisan & Co, Chartered Accountants in the ensuing Extra Ordinary General Meeting of the Company to hold office until the conclusion of the next annual gener

Shasun Pharmaceuticals Limited has informed the Exchange vide its letter dated February 11, 2011 that Mr. Somnath Iyer, Chief Financial officer cum Compliance Officer has resigned from the services of the company. Mr. S. Hariharan will be the new Chief Financial Officer cum Compliance Officer of the company with immediate effect.

Shasun Chemicals And Drugs Limited has informed the Exchange vide its letter dated November 08, 2010, that "Mr.Dinesh Bhutda, Company Secretary cum Compliance Officer has resigned from the services of the Company. Mr.Somnath Iyer, Chief Financial Officer will be the new Compliance Officer of the company with immediate effect".

Shasun Chemicals And Drugs Limited has informed the Exchange that "Mr. N. Govindarajan, CEO and MD has resigned. Mr. S. Vimal Kumar, whole time director has been appointed as Managing Director, effective July 30, 2010".

Shasun Chemicals And Drugs Ltd. has informed the Exchange regarding the following changes in the Board of the company: 1) Directors Resigned - Mr. D A Prasanna and Dr Jagadish Sheth. 2) Directors appointed in their place - Mr. A Mahendran and Mr. Tapan Ray. The changes have been recorded and approved in the Board of Directors' Meeting held on June 27, 2009.

Shasun Chemicals And Drugs Ltd. has informed the Exchange that Mr. Dinesh Bhutda has been appointed as Company Secretary w.e.f. April 01, 2009 as decided in the Board Meeting held on January 22, 2009.