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Strides Shasun Strides Shasun Limited Tel : +91 80 6784 0000 "Strides House", info@stridesshasun.com Bilekahalli, Bannerghatta Road, www.stridesarco.com

Bengaluru - 560076. Kamataka.

February 3, 2017

BSE Limited

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

The National Stock Exchange of India Limited

Exchange Plaza, Bandra-Kurla Complex Bandra (E) Mumbai - 400 051

Scrip code: 532531 Scrip code: STAR

Dear Sir/ Madam

Sub: Change in Company Secretary & Compliance Officer

We wish to inform you that the Board of Directors at their meeting held today have appointed Ms. Manjula Ramamurthy, Associate Member of the Institute of Company Secretaries of India as the "Company Secretary & Compliance Officer", who will also be a Key Managerial Personnel of the Company.

Mr. Badree Komandur, who was the Group CFO & Company Secretary, will continue to be the Group CFO.

Following are details of Compliance Officer:

Name Designation

Date of Appointment Email id

Phone:

: Manjula. R

: Company Secretary

: February 3, 2017

: Man jula.r@stridesshasun.com

: +91 80 6784 0734

We rt::quest you to take the above on record.

Thanking you,

For Strides Shasun Limited Badree Komandur Group CFO

Strides Shasun Limited - (Formerly known as Strides Arcolab Limited) CIN : L24230MH1990PLC057062

REGD. OFF : 201, Devavrata, Sector 17, Vashi, Navi Mumbai - 400703, India / Tel : 91 22 2789 2924 / 9122 2789 3199 / Fax : 9122 2789 2942

Strides Arcolab Limited published this content on 03 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 February 2017 09:52:09 UTC.

Original documenthttp://www.stridesarco.com/pdf/pressrelease/2017/Intimation_of_change_in_Company_Secretary.pdf

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