Cipla Board Approves Re-Appointment of P R Ramesh as Independent Director

Cipla’s Board of Directors has approved the re-appointment of Mr. P R Ramesh as an Independent Director for a second term of five years. His new term will commence on July 1, 2026, and continue until June 30, 2031, subject to shareholder approval. Mr. Ramesh has been an Independent Director on the Board of Cipla since July 1, 2021.

Independent Director Re-Appointment

The Board of Directors of Cipla has approved the re-appointment of Mr. P R Ramesh (DIN: 01915274) as an Independent Director. This decision was made at a board meeting held on January 23, 2026.

Term Details and Approval

Mr. Ramesh’s second term will span five consecutive years, commencing on July 1, 2026, and concluding on June 30, 2031 (inclusive of both days). The re-appointment is contingent upon the approval of the shareholders.

Director’s Profile and Expertise

Mr. P R Ramesh graduated in Commerce from Osmania University and is a Fellow Member of the Institute of Chartered Accountants of India (ICAI). Previously, he served as the Director of Deloitte & Touche Assurance & Enterprise Risk Services India Private Limited, retiring on March 31, 2020. He has over 45 years of experience and has served clients in various sectors, including manufacturing, banking, and technology.

Other Board Memberships

In addition to Cipla, Mr. P R Ramesh serves on the Boards of several other leading companies, including Air India, Larsen & Toubro (L&T), Nestlé India, Crompton Greaves Consumer Electricals, and ITC Hotels.

Source: BSE

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