NSEChange in Management14 Jul 2026 · 14 Jul 2026, 05:48 pm
Change in Management
Syngene International Limited · SYNGENE
✦ AI SummaryMgmt Change
Syngene International Limited has informed the Exchange about change in Management due to General Counsel Surender Sharma leaving the Company by mutual consent to pursue other career opportunities.
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Syngene International Limited has informed the Exchange about change in Management
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SYNGENE2_14072026174809_SEDisclosure_July152026.pdf
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Ref: Syn/CS/SE/Reg 30/2026-27/Jul/11 Syngene International Limited
Biocon SEZ, Biocon Park, Plot No. 2 &
3, Bommasandra Industrial Area, IV
Phase, Jigani Link Road, Bengaluru
560 099, Karnataka, India
T +91 80 6891 9191
CIN: L85110KA1993PLC014937
July 14, 2026 www.syngeneintl.com
To, To,
The Manager, The Manager,
BSE Limited National Stock Exchange of India Limited
Corporate Relationship Department Corporate Communication Department
Dalal Street, Mumbai – 400 001 Bandra (EAST), Mumbai – 400 051
Scrip Code: 539268 Scrip Symbol: SYNGENE
Sub: Change in Senior Management Personnel - Disclosure under Regulation 30 of the Securities
and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Madam,
Pursuant to Regulation 30 read with Para A (7) of Part A of Schedule III and other applicable provisions
of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you of the following change in senior
management personnel of the Company:
a. Mr. Surender Sharma, General Counsel and a member of Executive Committee (Senior
Management Personnel) will be leaving the Company by mutual consent with effect from
close of business hours on July 15, 2026.
The details required in terms of Regulation 30, Schedule III of the SEBI Listing Regulations and SEBI
Circular no. SEBI/HO/49/14/14(7)2025-CFD-PoD2/I/3762/2026 dated 30 January 2026 issued in this
regard, are given in Annexure – A.
The above information will also be made available on the website of the Company at
www.syngeneintl.com.
Kindly take the above information on record.
Thanking You,
Yours faithfully,
For SYNGENE INTERNATIONAL LIMITED
Chethan Yogesh
Company Secretary & Compliance Officer
Encl: a/a
Annexure A
Details as required under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing
Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Circulars no.
SEBI/HO/49/14/14(7)2025-CFD-PoD2/I/3762/2026 dated 30 January 2026 are as under:
S. Particulars Surender Sharma
1. Reason for change (viz. appointment, re- Mr. Surender Sharma will be leaving the
appointment, resignation, removal, death or Company by mutual consent, to pursue
otherwise) other career opportunities.
2. Date of appointment/re-appointment/cessation Effective from close of business hours on
(as applicable) & term of appointment/re- July 15, 2026.
appointment;
3. Brief profile (in case of appointment) Not Applicable.
4. Disclosure of relationships between directors (in Not Applicable.
case of appointment)