Syngene International Limited — Others, 29-05-2025: Shareholders meeting

Syngene International has announced a postal ballot seeking shareholder approval for appointing Mr. Peter Bains as Managing Director and CEO with remuneration capped at 7% of net profits. It also proposes appointing Dr. Sanjaya Singh and Mr. Suresh Narayanan as Independent Directors. Additionally, amendments to the Long Term Incentive Performance Share Plan (PSU Plan) will increase the share pool to 67.29 lakh units and extend benefits to employees of holding and subsidiary companies, aiming to boost incentives for senior leadership across the group. Remote e-voting will facilitate shareholder participation.