Jubilant Pharmova Limited Board of Directors at its meeting held on April 1, 2021, approved the following appointments effective from April 1, 2021: Appointment of Mr. Arvind Chokhany Whole- time Director of the company. Mr. Chokhany shall be a Whole-time Key Managerial Personnel of the company. The Board has approved the appointment of Mr. Chokhany as Whole-time Director for a period of 3 years. Mr. Chokhany is not related to any Director of the company. The company also appointed Mr. Arun K Sharma as Head-Group Treasury & Chief Financial Officer of the company. Mr. Sharma shall also be a Whole-time Key Managerial Personnel of the company.