Lupin re-appoints Desh Bandhu Gupta as Executive Chairman

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

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

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

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

Re-appointed M. D. Gupta, as Executive Director of the Company, for a period of five years effective January 1, 2016, subject to approval of the members at the ensuing Annual General Meeting;

Appointed Dr. Vijay Kelkar, Mr. R. A. Shah, Mr. 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.