Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Syngene International has informed that the shareholders at the 29th Annual General Meeting (‘AGM’) held on July 20, 2022 approved the re-appointment of Sharmila Abhay Karve (DIN: 05018751) as the Independent Director on the Board of Directors of the Company, for a second term of five years commencing from the date of 29th AGM i.e., July 20, 2022. The brief profile of Karve is enclosed as Annexure A. This intimation will also be available on website of the Company www.syngeneintl.com.
The above information is a part of company’s filings submitted to BSE.
