The Board of Directors of Sun Pharma Advanced Research Company Limited at its meeting held on July 26, 2021, approved the appointment of Mr. Dinesh Lahoti, an associate member of the Institute of the Company Secretaries of India having membership no. A22471, as the Company Secretary (Key Managerial Personnel) in accordance with provisions of Section 203 of the Companies Act, 2013, with immediate effect i.e. July 26, 2021 . Further, Mr. Dinesh Lahoti shall also be the Compliance Officer of the Company in terms of Regulation 6 of Listing Regulations.