Unichem Laboratories has informed that upon recommendation of the Nomination and Remuneration Committee, the Board of Directors at its Meeting held today, Monday, June 26, 2023, approved the re-appointment of Prakash A. Mody (DIN:00001285) as the Chairman & Managing Director of the Company for a period of three years commencing from July 1, 2023, subject to the approval of the Shareholders. The additional details required under the SEBI Listing Regulations 2015 are enclosed as Annexure A.
The above information is a part of company’s filings submitted to BSE.