Astrazeneca
December 4, 2015
‘he Manager Listing
SE Limited,
{Floor New Trading Rng, fotunda Building
PY Towers, all street, Fat, Mumbal~ 400001
‘The Manager ~Uisting
National tock Exchango of nia Lt.
xchange plaza 5th Foor, Pet No C/1 6 Block
‘andra-Kurla Complex, Banda), Murbal 400051
Dear Sits,
Sub: Determination of materiality ~ details of Key Managerial Personnel
Ret erp Code- BSE: 506820 / NSE: ASTRATEN EQ.
‘We wish to Inform you that as requlved under Reguition 35) of SEBI(Usting Obligations and
Disclosure Requirements) Regulators, 2015, the Board a ts meeting held on December 2, 2015,
authorized the folowing Key Managerial Personnel, jointly and/or severally to detrmine and
‘zeminate the materiality ofan event and or informaton to the Stack Exchanges
2) Me Sanjay Murdshwar, Managing Director
smal sanjay murdeshwarastrazenea.com
Tek v91 806774 2555
1b) Me Anantho Muchy Company Secretary
mal anantha murnynBastrazeneeacom
Teb+91 806748408,
6) Mr-Rajsh Marwaha, hie Financial ofcer
smal rajesh marwaka@astrazenca.com
Tel91 806774 8401
“The sid detailsare aio bein updated onthe Company's website
“This for your information,
‘Taking you,
toga Counsel & Company Secretary
SRST cr Say