Lupin Ltd has announced key changes to its Board of Directors following a meeting held on May 19, 2025. The Nomination and Remuneration Committee (NRC) and the Board have approved the re-appointment of Mr. Kanwar Bir Singh Anand as an Independent Director for a second term of five years. His new term will commence on August 12, 2025, and will continue through August 11, 2030, subject to shareholders’ approval.
Additionally, the company noted that Dr. Punita Kumar-Sinha will complete her five-year tenure as an Independent Director at the close of business on August 11, 2025. Dr. Sinha has decided not to renew her term. The Board has expressed its gratitude for her valuable contributions and guidance during her tenure.
To ensure a smooth transition, Dr. Sinha has agreed to continue as an advisor to Lupin from August 12, 2025, to November 11, 2025.