BSECompany Update5d ago · 27 Jul 2026, 04:32 pm
Intimation of Resignation of Mr. Amit Agarwal, Executive Director -Finance & Chief Financial Officer
Pfizer Ltd · 500680
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Pfizer Ltd's Executive Director - Finance & Chief Financial Officer, Mr. Amit Agarwal, has resigned from the services of the company, effective October 8, 2026, to pursue an opportunity outside Pfizer Limited.
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Growth Catalyst2/10
Governance Concern1/10
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Full Announcement
Pfizer Ltd - 500680 - Announcement under Regulation 30 (LODR)-Change in Directorate
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Pfizer Limited
The Capital, 1802/1901,
Plot No. C - 70, G Block, Bandra Kurla Complex,
Bandra (East), Mumbai 400 051.
Tel : +91 22 6693 2000 Fax : +91 22 2654 0274
July 27, 2026
The Corporate Relationship Dept. Listing Dept.
BSE Limited The National Stock Exchange of India Ltd.
1st Floor, P.J.Towers Exchange Plaza, 5th Floor, Plot No. C/1,
Dalal Street, Fort G Block Bandra-Kurla Complex, Bandra (E)
Mumbai – 400 001 Mumbai – 400 051
Scrip Code: 500680 Scrip Symbol: PFIZER
Dear Sir/Madam,
Sub: Intimation of resignation of Mr. Amit Agarwal - Executive Director – Finance &
Chief Financial Officer.
Ref.: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we hereby inform that Mr. Amit Agarwal, Executive Director – Finance &
Chief Financial Officer (DIN: 10465938) has resigned from the services of the Company, with
effect from October 8, 2026, to pursue an opportunity outside Pfizer Limited.
Pursuant to the above, Mr. Agarwal shall also cease to be a Director on the Board of Director
of the Company and a Member of the Corporate Social Responsibility Committee,
Risk Management Committee and Board Administrative & Share Transfer Committee of the
Board effective October 8, 2026 (close of business).
The additional details required to be disclosed pursuant to the SEBI (Listing Obligations and
Disclosure Requirements) Regulations 2015 read with SEBI Circular No.
HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as
Annexure – A & Annexure – B.
Request you to please take the above on record.
Thanking you,
Yours truly,
For Pfizer Limited
Prajeet Nair
Director – Corporate Services & Company Secretary
Encl: A/a
CIN: L24231MH1950PLC008311
Email ID: contactus.india@pfizer.com
Website: www.pfizerltd.co.in
Annexure - A
Additional information pursuant to SEBI Listing Regulations read with SEBI Circular No.
HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Sr. No. Particulars Description
1. Reason for change viz. appointment, re- Resignation of Mr. Amit Agarwal (DIN:
appointment, resignation, removal, 10465938) as the Director on the Board of
death or otherwise. Pfizer Limited and Executive Director –
Finance & Chief Financial Officer of the
Company, with effect from October 8, 2026
(close of business) to pursue an
opportunity outside Pfizer Limited.
2. Date of appointment / cessation (as Cessation as the Executive Director –
applicable) & term of appointment, re- Finance & Chief Financial Officer of the
appointment. Company, effective October 8, 2026 (close
of business).
3. Brief profile (in case of appointment) Not Applicable
4. Disclosure of relationships between Not Applicable
directors (in case of appointment of a
director).
Annexure - B
July 27, 2026
The Board of Directors
Pfizer Limited
The Capital, 1802/1901,
Plot no. C-70, G-Block, Sandra Kurla Complex,
Sandra (East), Mumbai -400 051
Sub: Resignation from the position of Executive Director - Finance & Chief Financial Officer of
Pfizer Limited
Dear Sir/Madam,
This is to inform you that I hereby resign as a Director on the Board and Executive Director -
Finance & Chief Financial Officer of the Company with effect from the close of business on
October 8, 2026. After careful consideration, I have decided to pursue another professional
opportunity.
It has been a privilege to serve on the Board and as the Chief Financial Officer of the company. I
sincerely thank the Board, the leadership team and my colleagues for their trust, guidance and
support during my tenure. I wish the Company continued growth and success in future.
Thanking you,
Yo~urs truly,;
Amit Agarwal
(DIN: 10465938)