5436352026-04-292026-04-295436352026-04-295436352026-04-29ChangeInManagementDomain15436352026-04-292026-04-29ChangeInManagementDomain15436352026-04-29ChangeInManagementDomain25436352026-04-292026-04-29ChangeInManagementDomain25436352026-04-29ChangeInManagementDomain35436352026-04-292026-04-29ChangeInManagementDomain35436352026-04-29ChangeInManagementDomain45436352026-04-292026-04-29ChangeInManagementDomain45436352026-04-29ChangeInManagementDomain55436352026-04-292026-04-29ChangeInManagementDomain55436352026-04-29ChangeInManagementDomain65436352026-04-292026-04-29ChangeInManagementDomain6xbrli:purePPLPHARMAPiramal Pharma Limited543635NOTLISTEDINE0DK501011trueListed Entity (self)true2026-04-2817:45:0019:30:0062026-04-29Re-appointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Sridhar Gorthi2027-03-3060falseRe-appointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Peter Stevenson2027-03-3060falseRe-appointmentDirectorExecutive DirectorChairperson related to PromoterWTDMs.Nandini Piramal2027-04-0136falseRe-appointmentDirectorExecutive DirectorNot ApplicableWTDMr.Peter DeYoung2026-10-0636falseCessationCessationKey Managerial PersonnelCompany Secretary and Compliance OfficerMs.Pratibha Mishra2026-04-29Appointment was made for an Interim PositionAppointmentKey Managerial PersonnelCompany Secretary and Compliance OfficerMr.Maneesh Sharma2026-04-29Mr. Maneesh Sharma is an accomplished Company Secretary and finance professional with over 14 years of extensive experience in secretarial functions, corporate and securities laws, statutory compliances and legal matters across diverse industries. He brings strong expertise in Board governance and advisory, capital markets compliance, mergers and acquisitions, cross-border structuring, and stakeholder communication. He has played a pivotal role in managing compliance for high-value fund-raising transactions, including rights issues, QIPs, and debt issuances, and in strengthening enterprise governance through the implementation of robust frameworks and systems. He joins Piramal Pharma Limited from Aditya Birla Sun Life Insurance Company Limited and has been an integral part of the Aditya Birla Group for nearly 5 years. Over the course of his career, he has also been associated with reputed organizations which included Piramal Enterprises Limited, Piramal Phytocare Limited, Hinduja Healthcare Limited, and Reliance Capital Limited. Mr. Sharma holds a strong set of professional and academic qualifications, including: • Company Secretary – Member of the Institute of Company Secretaries of India; • Cost & Management Accountant (ICMAI); • Bachelor of Laws (LL.B.), University of Mumbai; • Master of Business Laws, National Law School of India University, Bengaluru; • Bachelor of Commerce, University of Mumbai.