Emcure Pharmaceuticals: Board Composition Changes Approved at AGM

Emcure Pharmaceuticals Limited announced key changes to its board composition following its 45th Annual General Meeting held on September 21, 2026. The members approved the retirement of Mr. Berjis Desai as Chairman and Non-Executive Director. Dr. Mukund Gurjar was re-appointed as Whole-time Director, and Mr. Satish Mehta’s tenure as Managing Director & CEO was extended. Additionally, Mr. Raghu Kumar was appointed as an Independent Director.

Board Appointments and Re-appointments at Emcure Pharmaceuticals

Emcure Pharmaceuticals Limited has informed the stock exchanges of significant changes in its board of directors, approved by the company’s shareholders at the 45th Annual General Meeting (AGM) on Monday, September 21, 2026. These changes, effective immediately following the conclusion of the AGM, pertain to the retirement of a director and the re-appointment and appointment of key personnel.

Key Personnel Changes

Following the conclusion of the 45th AGM on September 21, 2026, Mr. Berjis Desai, who held the position of Chairman and Non-Executive Non-Independent Director, has retired from his role. This marks a transition in the company’s leadership.

In related appointments, the shareholders approved the re-appointment of Dr. Mukund Gurjar as a Whole-time Director of the Company. His term will be extended for a further period of one (1) year, commencing from August 28, 2026.

Furthermore, Mr. Satish Mehta has been re-appointed as the Managing Director & Chief Executive Officer of Emcure Pharmaceuticals. This crucial role will continue for an extended term of five (5) years, effective from April 01, 2027.

New Independent Director Appointed

The company also welcomed a new member to its board with the appointment of Mr. Raghu Kumar as an Independent Director. His tenure for the first term will be for a period of three (3) consecutive years, with the appointment effective from August 06, 2026.

Voting Results Submitted

The voting results from the 45th AGM were submitted to both the National Stock Exchange of India Limited and BSE Limited on September 23, 2026, for official records.

Source: BSE

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