EX-1.3 5 y90197exv1w3.txt AMENDED CERTIFICATE OF INCORPORATION COMPANY NO. 4507 Exhibit 1.3 ------- FRESH CERTIFICATE OF INCORPORATION CONSEQUENT ON CHANGE OF NAME ------------------------- In the Office of the Registrar of Companies, Andhra Pradesh (Under the Companies Act, 1956(1 of 1956) IN THE MATTER OF Dr. Reddy's Laboratories Private --------------------------------------- Limited --------------------------------------- I hereby certify that Dr. Reddy's Laboratories ----------------------------- Private Limited which was originally in- ----------------------------- corporated on 24th day of February, 1984 under ---------- ------------------ the Companies Act, 1956 and under the name Dr. Reddy's ------------- Laboratories Private Limited having -------------------------------------------- duly passed the necessary special resolution on 2nd day of November, 1985 in terms of Sec- ------ -------------------- tion 21 of the Companies Act, 1956 that the name of the said company in this day changed to -------------- Dr. Reddy's Laboratories Limited and this ------------------------------------------- Certificate is issued pursuant to Section 23(1) of the said Act. Given under my hand at Hyderabad this 6th ------------- ------ day of December (One thousand nine hun- --------------- dred & eighty five ) ------------------ (15th Agrahayana 1907 Saka) /s/ S.P. Tayal 6.12.85 (S.P. TAYAL) REGISTRAR OF COMPANIES ANDHRA PRADESH