Lupin Ltd Annual Shareholders Meeting Transcript

Aug 03, 2023 / 06:00AM GMT
Sunil Makharia - Lupin Limited - President of Finance

Good morning, shareholders. Hope you all are doing fine. We warmly welcome you to your company's 41st Annual General Meeting. In compliance with the guidelines issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India, this AGM is being held through the video conferencing [to ensure] other audio/visual means. Live streaming of this meeting is being webcast.

We will now commence the proceedings of the meeting. Mrs. Manju D. Gupta, honorable Chairman of the company, has taken the Chair; Mr. Vinita Gupta, CEO; Mr. Nilesh Gupta, Managing Director; Mr. Ramesh Swaminathan, Executive Director and Global CFO; Mr. Jean-Luc Belingard, the Independent Director and Chairman of the Nomination and Remuneration Committee; Mr. K.B.S. Anand, Independent Director and Chairman of the Stakeholders Relationship Committee, Dr. Punita Kumar Sinha, Independent Director and Chairperson of the Audit Committee; and Mr. Mark McDade, Independent Director, are present.

I wish to report to the honorable Chairman that the required quorum

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