|
| Exchange Disseminated Time 02/06/2016 16:12:08 | Sanofi India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2016, inter alia, has transacted the following :
1. Mr. Aditya Narayan, Independent Director has been elected Chairman of the Board of Directors to hold such office as long as he is an Independent Director of the Company.
It will be recalled that Mr. Aditya Narayan had been elected by the shareholders of the Company at the Annual General Meeting held on April 29, 2016 as an Independent Director for an initial term of five years from April 30, 2016.
2. Ms. Virginie Bouchina (Ms. Virginie Simone Jeanine Verrechia), Non-Executive Director has resigned as a Director of the Company with effect from June 02, 2016. She was Chief Financial Officer and Wholetime Director of the Company till July 2015 when she relocated to France to take up a senior position in the Sanofi Group.
3. Mr. Lionel Guerin, Chief Financial Officer has been appointed an Additional Director of the Company with effect from June 02, 2016. He was earlier Alternate to Mr. F. Briens, a Non-Executive Director of the Company who is based in France.
4. The Committees of the Board have been reconstituted. |
|
|