Sanofi India Limited informed that Mr. Mathew Cherian, Whole-time Director of the Company, will be moving into another role within Sanofi group. As a result of such movement, he shall cease to be a Whole-time Director of the Company and shall also cease to be a member of Board and Risk Management Committee effective from the close of business hours on 26th September 2023. The Company and the Board places on record its appreciation for the contribution made by Mr. Mathew Cherian during his tenure as Director of the Company.

The said change was noted by the Board of Directors at its meeting held on 26th September 2023 which concluded at 5:00 p.m. Company also informed that at the said Board Meeting, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved the appointment of Ms. Renee Amonkar as an Additional and Whole-time Director of the Company for a period of three (3) years with effect from 26th September 2023, in place of outgoing Director, subject to the approval of the Members of the Company through Postal Ballot. A brief profile of Ms. Renee Amonkar is enclosed as `Annexure I'. Renee is a pharmacist by profession with more than 30 years of Industrial experience in various Fields of Pharma manufacturing and supply.

She started her journey as a Research & Development Pharmacist and then moved on to be an executive in packing at E-Merck India. She Joined Sanofi in Dec 1997 in packaging and grew to be head of manufacturing before becoming the Head of the Goa manufacturing site 2021. Renee is responsible for framing various strategies and ensuring execution of Sanofi Global Transformation Initiatives for Manufacturing and Supply in India along with Sanofi Leadership team.

She has played a key role in driving Sanofi India's Strategy of India for India for local manufacturing, and supply and business continuity. As a Part of Planet mobilization and ESG initiatives, she has been actively involved in introducing SOLAR electricity generation at Goa and various water stewardship initiatives like reduction in water consumption for cleaning, and Rain-water collection.