Cadila Healthcare Limited inform that Mr. Upen H. Shah has resigned as the Company Secretary and Compliance Officer of the Company with effect from the close of the business hours of February 7, 2019 due to different role and responsibility assigned to Mr. Upen H. Shah in the Company. In view of the same, Mr. Shah also ceases to be the Key Managerial Personnel. The company further inform that based on the recommendation of Nomination and Remuneration Committee (NRC), the Board of Directors at its meeting held February 7, 2019, approved the appointment of Mr. Dhaval N. Soni as the Company Secretary of the Company designated as the Key Managerial Personnel pursuant to the provisions of section 203 of the Companies Act, 2013 and Compliance Officer under Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations). Mr. Upen H. Shah has moved internally to head the Direct and Indirect Tax Department. Prior to this, Mr. Dhaval N. Soni was the Company Secretary of Zydus Wellness Limited.