NATCO Pharma Limited announced CS M. Adinarayana, Company Secretary & Vice President (Legal & Corporate Affairs) of the Company has been superannuated from the Company effective from the closure of business hours of 31 March, 2022. the Company has appointed CS Chekuri Venkat Ramesh (Ch . Venkat Ramesh) member of the Institute of Company Secretaries of India, New Delhi as the Company Secretary and Compliance Officer of the Company effective from 1 April, 2022.

Sri T .V. Rao, Independent Director of the Company and Member of the Nomination and Remuneration Committee has been designated as Chairman of the Nomination and Remuneration Committee effective from 1 April, 2022 .