WYETH

Wyeth Limited has informed the Exchange that Mr. Pradip Shah has resigned as Director of the Company with effect from September 30, 2014.

Wyeth Limited has informed the Exchange that Mr. D. E. Udwadia has tendered his resignation as Director of the Company with effect from August 26, 2014. A revised list of Directors is enclosed.

Wyeth Limited has informed the Exchange that the Board of Directors at the meeting held on April 28, 2014, Mr. Darshak Bhagat was appointed as Acting Chief Financial Officer of the Company effective April 1, 2014.

Wyeth Limited has informed the Exchange that Mr. Pragnesh Shah has resigned as the Acting Chief Financial Officer of the Company with effect from September 11, 2013.

Wyeth Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on May 21, 2012 Mr. S. Sridhar has been appointed as an Additional Director of the Company.

Wyeth Limited has informed the Exchange that the Board of Director of the Company at its meeting held on May 03, 2011 consider the following changes in the Directorate of the Company: (1) Mr. A. W. Khandekar resigned as Whole-time Director and Director of the Company. (2) Mr. Vivek Dhariwal was appointed as Director of the Company. Further the Company has submitted a copy of updated list of Board of Directors as on May 03, 2011.

Wyeth Limited has informed the Exchange that Mr. P.H. Lele, Director, resigned from the Board of Directors with effect from April 6, 2011.

Wyeth Limited has informed the Exchange that at the meeting of the Board of Directors held on October 06, 2010, Mr. A. W. Khandekar was reappointed as Additional and Whole-time Director of the Company for the period December 01, 2010 to November 30, 2011.

Wyeth Limited has informed the Exchange that Mr. S. N. Talwar, Non-executive - Independent Director has resigned from the Board of the Company with effect from October 26, 2009. A revised list of Directors shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Wyeth_details_27102009.zip target=NEW> For more details click here.</a>

Wyeth Limited has informed the Exchange that at the Board Meeting held on June 30, 2008 the following changes took place in the Directorate of the Company: (1) Mr. P.H Lele was appointed as Additional Director of the Company. (2) Mr. D.C. Giffin resigned as Director of the Company effective June 30, 2008. (3) Consequently, the Alternate Directorship of Mr. S.N. Talwar, Alternate to Mr. D.C. Giffin,ceased with effect from June 30, 2008. (4) Mr. A.W. Khandekar was re-appointed as whole-time Director of the company. Further the Company has submitted to the Exchange a revised list of Directors.The

Wyeth Limited has informed the Exchange that "Mr. Ashish Dalal, Non-executive Independent Director, has resigned from the Board of the Company".

Wyeth Limited has informed the Exchange vide its letter dated October 27, 2007 that: "the Board of Directors at their Meeting held today, appointed Mr. Ashish Dalal as an Additional Director. Mr. Ashish Dalal is a Non-Executive Independent Director. He has also been appointed on the Audit Committee of the Board of Board of Directors."

Wyeth Limited has informed the Exchange that at the meeting of the Board of Directors held on June 13, 2007 the following changes took place in the Directorate of the Company : (1) Mr. Baldev Arora ceased to be Chairman and Director of the Company; (2) Mr. Robert Poulton was appointed as Chairman of the Board of Directors. (3) Mr. Anoop Kumar Sharma was appointed as Additional and Wholetime Director of the Company.

Wyeth Limited has informed the Exchange that at the meeting of the BODs held on October 26, 2005 the following changes took place in the Directorate of the Company : 1) Mr. Robert Poulton was appointed Director and Chairman of the Company; 2) Mr. A. W. Khandekar was appointed Wholetime Director of the Company.

Wyeth Limited has informed the Exchange that 1) Dr. A. Bhadra tenderd his resignation as Director of the Company effective September 29, 2005. 2) Mr. B. R. Arora tendered his resignation as Director of the Company effective September 30, 2005. Accordingly, Mr. Arora ceased to be the Chairman of the Board of Directors from that date.