Board of Lupin approves change in directorate

At meeting held on 13 May 2015

Lupin announced that the Board of Directors of the Company at its meeting held on 13 May 2015, inter alia, has approved the following business:

1. Re-appointed Dr. Desh Bandhu Gupta, as Executive Chairman of the Company, for a period of five years effective 01 January 2016, subject to approval of the members at the ensuing Annual General Meeting;

2. Re-appointed Dr. Kamal K. Sharma, as Vice Chairman of the Company, for a period of two years effective 29 September 2015, subject to approval of the members at the ensuing Annual General Meeting;

3. Re-appointed M. D. Gupta, as Executive Director of the Company, for a period of five years effective 01 January 2016, subject to approval of the members at the ensuing Annual General Meeting;

4. Appointed Dr. Vijay Kelkar, R. A. Shah, Richard Zahn, Dr. K. U. Mada and Dileep Choksi, as Independent Directors of the Company for a fresh term of five years subject to approval of the members at the ensuing Annual General Meeting.

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