Sun Pharmaceutical Industries has informed that the company vide Postal Ballot Notice dated December 16, 2022 ('Notice'), conducted Postal Ballot seeking approval of the shareholders, by way of a Special Resolution, for appointment of Sanjay Asher (DIN: 00008221) as an Independent Director of the Company for a term commencing from November 1, 2022 till March 31, 2025. The company also informed that the appointment of Sanjay Asher (DIN: 00008221) as an Independent Director of the Company for a term commencing from November 1, 2022 till March 31, 2025, has been approved by the shareholders by way of a Special Resolution.
The above information is a part of company’s filings submitted to BSE.