23d March 2016 [BSE Limited Phiroze Jejechhoy Towers Dalal Steet ‘Mumbai 400001 Serip Code: 500674 Dear Sis, Re; Press Release SANOFI ‘National Stock Exchange of India Limited Exchange Plaza, 5" Floor, Plot No.l, G Block, ‘Bandra Kurla Complex ‘Bandra (ast), Mumbai 400051 Scrip Code: SANOFI ‘We enclose herewith a Press Release, the contents of which ae self-explanstory. ‘Thanking you, SANOFI INDIA LIMITED Fs KSUBRAMANI COMPANY SECRETARY Encka/a Sang unm n a e t r .0-y e 02): 8 o 9220 98MEDIA RELEASE ee ~S SANOFI Dr. Vijay Mallya decides not to seek re-election as Director of Sanofi India Limited's Board at ensuing AGM. ‘Mumba - March 23,2016 ~ Sanofi Lm (SI) today announced tat ts Chatman of te Board of Deeior, Dr. Way la has conveyed is section 12 not seek re-election as a Diecir af fe ensuing ‘aval Genes Meng (AGM). He became a Decor ofthe Company hen elas Hose! Pharmecoutss Limite) in December 1873 and the Been Caiman of he Bos ance December 1863, Dr Maly, nhc message to Be SIL Board of Oreos, tatg, have ben pvlaged to presto over the Board of bis Company, wach stared ae Hoechst Pharmacoutcale Lic. and to have partiad ints Brenomenal growth and prosper ove Such an extraordinary long pig of me He futher added, “Today, Sanof nda Lire ie not ony nancy song but wih an mpecable wack fovor ts saying fore hat the Company coninves to ere naody patos in Inia wh workclass Imedeaon whist nsuring consistent ret 1 al stakeholers” Dr. Shailesh Ayyangar, Managing Director ~ SIL stated, “The Board of Orectors while accepting Or. Maya's cecion, paved on fects deep apprecation of his excepoal sevice an leadership, sty as 3 ‘rector and aubsequenty a Charman of he Board freer our decades” ‘Speaking about how Saf na has ansfomed inthe recent pat, Dr. Ayyanga ures ade, "in the ast ‘0 yen, Sant nda Limited's tal sales have grown fe R60 coves to over Rs, 2000 cre. share fen has ane up tom Re. 15S! n Decamber 2005 o Re. 4388" In Decor 2015, and eMart ap fas aenet pes. Furhemere, he enploye tenth has grow for 3.60003, 700" New Indepandent Directors ‘ho Boord of Diecere has recommended tothe sharolders thal ressutons be passed athe ensuing ‘Annual Genera Meeing oes wo ew Independent Decors 10 the Board ~ Adiya Narayan and Usha Thora fora rm fe yeas, fom 30” Ap 2018 ‘Asya Narayan, 6, has eh experonc in indus or ver 4 yar. He served Cl Lima, now Azo Nobel Inca Lis, for about 30 year across vere Runton and businesses. He was is Managng iecor Guting 13982008 ard then is ron execuve Chaiman over 2019 = 2010. Over 2005-2008, to was the President and CEO of BHP Bilton Inda, He as aso seved os an Indepondont Decor on # numberof ‘Bows, Prosonty, he is an Independent Decor of Hndelan Uniever Lined since 2001, Line Inia Lined since 2019 and Chambal eres and Chemicals Lies sinc 205, “Te Si Boar announces thal it as i enon to appoint Aaya Narayan asthe ext Chalman ofthe Boerd of Directors. subject o his elton as an Independant Drece at fhe ensuing Annus Genera Nostng, and subject to the corplaneas ln own i the Aes of Associaton of the Consany. te Companies het 2079 anthers ame thereunder. vwshe Tost, 65 oad the Resere Bork of na (RBI) in 1872 ar @ Maser in Economie tam Oat ‘Schoo! af Ecorames. She became Deputy Governor n 2008 and remained thie poston of 2070, Aer ‘epeng down fom RB Ms. Usha Thorat wae entused by the RB o sat up tha Cane for Advanced Francis Research and Lesring (CAFRAL) barking and nance. Shenald charge a Decor of CAFRAL from 201102014 ‘cron, hs is Capers of to Cling Copporaton of Ina Li. and also Chairperson ofthe Fran ‘Benchmarks Ina (Pvt) La, both feancl rare inasucue companies, She fe also achive wih @ rumba ef non -ovenmentsergaizatens including te Inia Cancer Socely ab trustee and Chiersan ‘tte Governing and Adveory Couet of he Cana’ Cure Fund. She sa meme fhe Boar of Gover (ofthe Foundation fer Ecologia Secrty which won on issues of susaneblt and eoutale development ‘nd Trusts of he impact Ina Foundation which works nthe hea space. Shei to Vien Present ‘ofthe Bombay Natal Heston Sei. ‘Sanat India Lind (SIL) ls etd othe BSE Limited and National Stok Exchange of Inia Limited, The arent company, Sanofi has 60.4% eaity sake bis legal ent. The Compan/s prose inclades Phomacewials and consumer heaheare products. Wien phamacauicls, Sanat nda has @ song presence cates, ing the oy Company with Balanced lan ins pol, ‘About Sanofi Sanofi 2 Gobel heathcare leader, discovers, develops and cstibtes therapeute sluons focused on pall’ noose Senof has cote event n adele olson, human vices arewabvedruge, consumer hesttcare, emerging markets, enmal heath and Genzyme. Sane is std Pais (EURONEXT: SAN) and In New York (NYSE: SN}. Sano Forward ooking Statements There vas conan rr okig stant edie nto Pat Secure Lgeon etn At 1985 8 amenies. Foran stant ae Salers tat a Ml haba ec These stamens Peds fron sed este ad Da unser asses Satna rear slr, ejects, non an ‘incor erect ear rents ser operons sence, oa! severest pete a [tena aparsng fare patcemancs. 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