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Sanofi India Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on July 29, 2019 Published on July 29, 2019

The Board of Directors of the Company at its Meeting held today approved the appointment of Mr. Cherian Mathew (DIN - 08522813) as Additional Director to hold the office up to the next Annual General Meeting of the Company.

The Board also approved appointment of Mr. Cherian Mathew as Whole Time Director for a period of 5 years with effect from 29th July 2019 subject to approval of the members of the Company. The Board appointed Mr. Cherian Mathew as Key Managerial Personnel of the Company.

Mr. Cherian Mathew is not related to any Director of the Company. He is not debarred from holding the office of Director by virtue of any SEBI order or any other Authority.

A brief profile of Mr. Cherian Mathew is enclosed.

Pdf Link: Sanofi India Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on July 29, 2019
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