Indegene Limited Appoints Ms. Jill Mary De Simone as Independent Director for Three-Year Term

2 min read     Updated on 22 Jan 2026, 08:05 PM
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Reviewed by
Ashish TScanX News Team
Overview

Indegene Limited has appointed Ms. Jill Mary De Simone as Additional Director (Non-Executive Independent Director) for a three-year term from January 22, 2026 to January 21, 2029, subject to shareholder approval. Ms. De Simone brings extensive biopharmaceutical industry experience, having served as former President of U.S. Oncology at Merck and held leadership roles at Teva and Bristol Myers Squibb. She currently advises preclinical companies and serves on life sciences company boards, with particular expertise in AI healthcare applications.

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*this image is generated using AI for illustrative purposes only.

Indegene Limited has announced the appointment of Ms. Jill Mary De Simone as Additional Director (Non-Executive Independent Director), marking a significant addition to the company's board leadership. The appointment was approved by the Board of Directors on January 22, 2026, based on the recommendation of the Nomination and Remuneration Committee.

Appointment Details

The key parameters of Ms. De Simone's appointment are outlined below:

Parameter: Details
Director Name: Ms. Jill Mary De Simone
DIN Number: 11483134
Position: Additional Director (Non-Executive Independent Director)
Term Duration: 3 years
Effective Period: January 22, 2026 to January 21, 2029 (both days inclusive)
Approval Status: Subject to shareholder approval

Professional Background

Ms. De Simone brings extensive biopharmaceutical industry expertise to Indegene's board. She is an accomplished executive and board director with a distinguished career spanning leadership roles at major healthcare organizations. Her professional experience includes serving as former President of U.S. Oncology at Merck, where she managed full P&L responsibilities and launched transformative therapies across multiple therapeutic areas.

Her career encompasses leadership positions at prominent pharmaceutical companies including Merck, Teva, and Bristol Myers Squibb. During her tenure at these organizations, she successfully launched innovative therapies in oncology, HIV, women's health, and general medicine. Her expertise spans driving growth, innovation, and governance across global healthcare organizations.

Current Activities and Expertise

Currently, Ms. De Simone operates as an advisor to preclinical and early-stage companies, focusing on commercialization strategies and leadership transitions. She actively serves on boards of both public and private life sciences companies, bringing her strategic acumen to various organizations. Additionally, she chairs advisory boards that focus specifically on artificial intelligence applications in healthcare.

Her professional reputation centers on strategic leadership, authentic management style, and commitment to building purpose-driven organizational cultures. She demonstrates a particular passion for mentoring emerging leaders and shaping corporate governance practices within the healthcare sector.

Regulatory Compliance

Indegene has confirmed that Ms. De Simone meets all regulatory requirements for the director position. The company has affirmed that she is not debarred from holding the office of Director by virtue of any SEBI order or any other regulatory authority. This confirmation aligns with NSE circular NSE/CML/2018/24 and BSE circular LIST/COMP/14/2018-19, both dated June 20, 2018.

The appointment disclosure has been made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring full compliance with regulatory requirements. The company has also confirmed that Ms. De Simone is not related to any existing Director of the Company, maintaining board independence standards.

Historical Stock Returns for Indegene

1 Day5 Days1 Month6 Months1 Year5 Years
-1.31%-2.38%-9.82%-14.30%-22.51%-17.79%

Indegene Limited Schedules Board Meeting on January 29, 2026 for Q3FY26 Financial Results Review

2 min read     Updated on 22 Jan 2026, 12:42 PM
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Reviewed by
Naman SScanX News Team
Overview

Indegene Limited has scheduled a board meeting for January 29, 2026, to consider and approve Q3FY26 unaudited financial results for the quarter ended December 31, 2025. The meeting will review both consolidated and standalone results under INDAS, along with auditors' limited review reports, and address RSU Scheme 2020 allotments. The company has closed its trading window from January 1, 2026, in compliance with insider trading regulations, which will reopen 48 hours after results declaration.

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Indegene Limited has formally notified stock exchanges about an upcoming board meeting scheduled for January 29, 2026, to review the company's third-quarter financial performance. The announcement, made on January 22, 2026, outlines the key agenda items and regulatory compliance measures surrounding the financial results disclosure.

Board Meeting Agenda

The board meeting will address several critical matters related to the company's financial reporting and employee compensation schemes. The primary focus will be on reviewing and approving the unaudited financial results for the quarter ended December 31, 2025.

Agenda Item Details
Consolidated Results Unaudited financial results of the Company and subsidiaries as per INDAS
Standalone Results Unaudited financial results of the Company as per INDAS
Auditor Reports Limited review reports from auditors for both result categories
RSU Allotment Allotment under RSU Scheme 2020

Regulatory Compliance and Trading Window

In adherence to SEBI (Prohibition of Insider Trading) Regulations, 2015, Indegene Limited has implemented a trading window closure to prevent any potential insider trading activities. The trading window for the company's securities was closed effective January 1, 2026, and will remain closed until 48 hours after the official declaration of the unaudited financial results.

This precautionary measure ensures compliance with regulatory requirements and maintains market integrity during the financial results preparation and announcement period. The trading window closure affects all trading activities in the company's securities on both BSE and NSE.

Financial Reporting Standards

The company will prepare both consolidated and standalone financial results according to Indian Accounting Standards (INDAS). The consolidated results will encompass the financial performance of Indegene Limited and its subsidiaries, providing a comprehensive view of the group's overall financial position. The standalone results will focus specifically on the parent company's individual performance.

Both sets of financial results will be accompanied by limited review reports from the company's auditors, ensuring the accuracy and reliability of the financial information presented to stakeholders.

Corporate Communication

The formal notification was signed by Srishti Ramesh Kaushik, Company Secretary and Compliance Officer, and submitted to both BSE Limited and National Stock Exchange of India Limited. The company trades under scrip code 544172 on BSE and trading symbol INDGN on NSE.

Investors and market participants will need to await the board meeting outcome on January 29, 2026, for detailed insights into the company's Q3FY26 financial performance and any decisions regarding the RSU Scheme 2020 allotments.

Historical Stock Returns for Indegene

1 Day5 Days1 Month6 Months1 Year5 Years
-1.31%-2.38%-9.82%-14.30%-22.51%-17.79%

More News on Indegene

1 Year Returns:-22.51%