Corporate Announcement
Security Code : 500680    Company : PFIZER    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Pfizer Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2012, has accepted the resignation of Mr. Kewal Handa as the Director and Managing Director of the Company with effect from the end of day on August 15, 2012, Mr. Kewal Handa would continue as an employee of the Company until his retirement from the Company i.e. August 31, 2012.

The Board of Directors at their Meeting held on June 28, 2012 appointed Mr. Aijaz Tobaccowalla as an Additional Director of the Company with immediate effect.

The Board of Directors at their meeting held on June 28, 2012 also appointed Mr. Aijaz Tobaccowalla as the Managing Director of the Company with effect from August 16, 2012 subject to approval of shareholders and Central Government.
 

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