Zydus Lifesciences Limited have approved the following special resolutions for: Appointment of Mr. Akhil Monappa (DIN: 09784366) as an Independent Director of the Company for the first term of five consecutive years effective November 29, 2022 and Appointment of Ms. Upasana Kamineni Konidela (DIN: 02781278) as an Independent Director of the Company for the first term of five consecutive years effective November 29, 2022.