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Pfizer informs about change in directorate

08 Mar 2019 Evaluate

Pursuant to regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Pfizer has informed that the Board of Directors of the Company has appointed Meena Ganesh (DIN: 00528252) as an Additional Independent Director of the Company, with effect from March 8, 2019 for a period of 5 years. The appointment of Meena Ganesh will be subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Brief profile: Meena Ganesh does not hold any shares in the Company. None of the Directors are related to Meena Ganesh. Meena Ganesh is not debarred or disqualified from holding the office of Director by virtue of any order from MCA/SEBI or any such statutory authority.

The above information is a part of company’s filings submitted to BSE.

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