BSECompany Update1d ago · 21 Jul 2026, 10:00 am
Please find the enclosed intimation of the Company as per the captioned subject for your reference.
AstraZeneca Pharma India Ltd · 506820
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AstraZeneca Pharma India Ltd has announced the resignation of its Chief Financial Officer (CFO), Ms. Bhavana Agrawal, effective August 31, 2026, due to her appointment to a regional role within the AstraZeneca Group.
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AstraZeneca Pharma India Ltd - 506820 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
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July 21, 2026
The Manager – Listing
BSE Limited,
P J Towers, Dalal Street, Fort,
Mumbai 400001
The Manager – Listing
National Stock Exchange of India Ltd.
Exchange Plaza,
Bandra-Kurla Complex, Bandra (E),
Mumbai 400051
Subject: Resignation of Chief Financial Officer upon transition to a different role within
AstraZeneca Group
Dear Sir/ Madam,
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations
and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto, we hereby
inform that Ms. Bhavana Agrawal, Executive Director and Chief Financial Officer (‘CFO’) has
communicated her resignation from the position of CFO (Key Managerial Personnel) of the
Company with effect from the close of business hours on August 31, 2026, pursuant to her
appointment to a regional role within the AstraZeneca Group.
A copy of the resignation letter is enclosed herewith as Annexure – A.
Further, the details as required under the SEBI Master Circular SEBI/HO/49/14/14(7)2025-
CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure – B.
Sincerely,
For AstraZeneca Pharma India Limited
Tanya Sanish
Company Secretary & Compliance Officer
ACS No. 25784
Annexure A
Annexure B
Sr. Particulars Resignation of Ms. Bhavana Agrawal
1. Reason for change Resignation from the position of Chief
Financial Officer
2. Date of Appointment/ Close of business hours on August 31, 2026
Cessation/Term of appointment
3. Brief Profile Not applicable
4. Shareholding, if any, in the Company NIL
5. Disclosure of Relationships between Not applicable
Directors