Disclosure as per Regulation 30 of SEBI (LODR) Regulations, 2015 Appointment of Mr. Umesh kumar as an Additional Executive Director of the company.
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Johnson Pharmacare Ltd has appointed Mr. Umesh Kumar (DIN: 07015921) as an Additional Executive Director of the company, effective February 9, 2026. The appointment was approved at a Board meeting held the same day from 5:15 PM to 5:45 PM. Mr. Umesh Kumar is a 36-year-old graduate from Haryana, with no disclosed relationship to existing directors. He has submitted a self-declaration confirming he is not debarred from holding directorship by SEBI or any other authority. The disclosure was filed by Rajender Parsad, Additional Director (DIN: 10871533).
This is a routine executive-level board appointment with no immediate financial or operational impact on shareholders. It adds one more executive director to the board but does not involve a CEO/MD change or any senior leadership departure.