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Retirement of Dr Swati Ajay Piramal as an Independent Non-Executive Director on the Company w.e.f. 31st March 2024

The Company has intimated the stock exchanges that Dr Swati Ajay Piramal (DIN: 00067125) will retire as an Independent Non-Executive Director of the Company on 31st March 2024 upon completion of her second term of five consecutive years.

The above details are disclosed in accordance with the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023.

PDF file of the letter submitted to Stock Exchange