Pfizer Limited at its board meeting held on February 3, 2022 announced Mr. Uday Khanna, Member of the Audit Committee has been appointed as the Chairman of the Audit Committee and Mr. Sunil Lalbhai has been appointed as a Member of the Audit Committee. Mr. Uday Khanna, Member of the Nomination and Remuneration Committee has been appointed as Chairman of the Nomination & Remuneration Committee in place of Mr. Pradip Shah and Ms. Meena Ganesh has been appointed as a Member of Nomination and Remuneration Committee. Mr. Pradip Shah will continue as a Member of the Committee.

Mr. Sunil Lalbhai, Member of the Stakeholders Relationship Committee has been appointed as the Chairman of Stakeholders Relationship Committee in place of Mr. Uday Khanna. Mr. Khanna will continue as a Member of the Committee.