Syngene International Limited — Important, 23-01-2025: Updates

The Board of Directors has approved updates to the policy regarding the determination of materiality of events and information. This amendment specifically identifies the Key Managerial Personnel (KMP) authorized to assess materiality and make necessary disclosures to the stock exchanges. The updated KMP roster includes Mr. Jonathan Hunt, Managing Director and CEO; Mr. Deepak Jain, Chief Financial Officer; and Ms. Priyadarshini Mahapatra, Head of Legal, Company Secretary, and Compliance Officer. This change is expected to enhance the governance framework and decision-making processes within the company. Investors should note this development as an indicator of Syngene's focus on compliance and effective communication.