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  • Materiality Policy Amendment Biocon

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    Krish Mudaliar
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    The document is a letter from Biocon Limited informing the BSE Limited and National Stock Exchange of India Limited about changes to the company's Policy for Determination of Materiality for Disclosures. It notifies the exchanges that the Board has approved amending the policy to authorize certain Key Managerial Personnel to determine material events and information and make necessary disclosures. It provides the names, designations, email IDs and contact numbers of the authorized KMPs for matters related to both Biocon Limited and its subsidiary Biocon Biologics Limited. The amended policy is available on the company's website.

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    The document is a letter from Biocon Limited informing the BSE Limited and National Stock Exchange of India Limited about changes to the company's Policy for Determination of Materiality for Disclosures. It notifies the exchanges that the Board has approved amending the policy to authorize certain Key Managerial Personnel to determine material events and information and make necessary disclosures. It provides the names, designations, email IDs and contact numbers of the authorized KMPs for matters related to both Biocon Limited and its subsidiary Biocon Biologics Limited. The amended policy is available on the company's website.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    15 views1 page

    Materiality Policy Amendment Biocon

    Uploaded by

    Krish Mudaliar
    The document is a letter from Biocon Limited informing the BSE Limited and National Stock Exchange of India Limited about changes to the company's Policy for Determination of Materiality for Disclosures. It notifies the exchanges that the Board has approved amending the policy to authorize certain Key Managerial Personnel to determine material events and information and make necessary disclosures. It provides the names, designations, email IDs and contact numbers of the authorized KMPs for matters related to both Biocon Limited and its subsidiary Biocon Biologics Limited. The amended policy is available on the company's website.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Flag for inappropriate content
    Download as pdf or txt
    of 1

    Biocon Limited

    20th KM, Hosur Road


    Electronic City
    Bangalore 560 100, India
    T 91 80 2808 2808
    F 91 80 2852 3423

    CIN: L24234KA1978PLC003417

    www.biocon.com
    May 3, 2021
    To To
    The Manager The Manager,
    BSE Limited National Stock Exchange of India Limited
    Department of Corporate Services Corporate Communication Department
    Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex
    Dalal Street, Mumbai – 400 001 Mumbai – 400 050
    Scrip Code- 532523 Scrip Symbol- Biocon

    Dear Sir/Madam,

    Subject: Change in the name and contact details of Key Managerial Personnel under the Policy for Determination
    of Materiality for Disclosures.

    Pursuant to Regulation 30 (5) of the SEBI Listing Regulations, the Board at its meeting held on April 28, 2021 has
    approved amendment in the Policy for Determination of Materiality for Disclosures, and below mentioned Key
    Managerial Personnel(s) have been authorized to determine materiality of an event or information and make
    necessary disclosures to the Stock Exchange(s):

    S. No. Name Designation Email ID and Contact No.


    For Biocon Limited Related matters:
    kiran.mazumdar@biocon.com
    1 Ms. Kiran Mazumdar Shaw Executive Chairperson
    Tel: 080-2808-2808
    siddharth.mittal@biocon.com
    2 Mr. Siddharth Mittal Managing Director and CEO
    Tel: 080-2808-2808
    Indranil.sen@biocon.com
    3 Mr. Indranil Sen Chief Financial Officer
    Tel: 080-2808-2808
    For Biocon Biologics Limited Related matters:
    kiran.mazumdar@biocon.com
    1 Ms. Kiran Mazumdar Shaw Executive Chairperson
    Tel: 080-2808-2808
    arun.chandavarkar@biocon.com
    2 Dr. Arun S Chandavarkar Managing Director
    Tel: 080-2808-2808
    mb.chinappa@biocon.com
    3 Mr. MB Chinappa Chief Financial Officer
    Tel: 080-2808-2808
    The amended Policy for Determination of Materiality for disclosures is available on the website of the Company.

    The above information will also be available on the website of the company at www.biocon.com.

    Kindly take the above information on record and acknowledge.

    Thanking You,

    Yours faithfully,

    For Biocon Limited


    MAYANK Digitally signed by
    MAYANK VERMA

    VERMA 17:34:37 +05'30'


    Date: 2021.05.03

    _______________
    Mayank Verma
    Company Secretary and Compliance Officer

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