ZANDUREALT

Zandu Realty Limited has informed the Exchange regarding Resignation of Ms Priyanka Mundhra as Company Secretary of the company w.e.f. March 21, 2018 (close of business hours).

Zandu Realty Limited has informed the Exchange regarding Reappointment of Director of the company.

Zandu Realty Limited has informed the Exchange that Mrs. Swetha Mukherjee has been appointed as the Company Secretary and Compliance Officer w.e.f October 10, 2015.

Zandu Realty Limited has informed the Exchange that the Board of Directors at its meeting held on May 25, 2015, approved the appointment of Mr. Sandeep Jhunjhunwala as Manager & CFO of the Company w.e.f. May 25, 2015.

Zandu Realty Limited has informed the Exchange that the Board of Directors in their meeting held on March 31, 2015 has approved the following: a) Appointment of Mrs. Karabi Sengupta as an Additional Director (Independent Non-Executive) on the Board, w.e.f. March 31, 2015, subject to the approval of the members at the ensuing General Meeting. b) Acceptance of resignation of Mr. Anand R. Mundra from the office of Company Secretary & CEO (Commercial) w.e.f. March 31, 2015. c) Appointment of Mr. Sandeep Jhunjhunwala, Director & Manager of the Company as Compliance Officer.

Zandu Pharma Works Ltd has informed the Exchange that the Board of Directors have appointed : 1) Shri Padmanabh Pundrikray Vora, 2) Prof. (Dr.) Sukhdev Swami Handa as Additional Directors.