EX-24 2 attachment1.htm EX-24 DOCUMENT
                               POWER OF ATTORNEY

     Know all by these presents, that the undersigned hereby constitutes and
appoints each of (i) the Chief Financial Officer of Amneal Pharmaceuticals,
Inc., a Delaware corporation (the "Company") and who is currently Anastasios
Konidaris (ii) the Company's Associate General Counsel, who is currently
Meredith Cook, and (iii) the Company's Chief Human Resources Officer, who is
currently Nikita Shah, and their respective successors (including anyone serving
in such capacities on an interim or acting basis), signing singly, with full
powers of substitution, as the undersigned's true and lawful attorney-in-fact
to:

  1. prepare, execute in the undersigned's name and on the undersigned's
     behalf, and submit to the U.S. Securities and Exchange Commission (the
     "SEC") a Form ID, including amendments thereto, and any other documents
     necessary or appropriate to obtain codes and passwords enabling the
     undersigned to make electronic filings with the SEC of reports required by
     Section 16(a) of the Securities Exchange Act of 1934 or any rule or
     regulation of the SEC;
  2. execute for and on behalf of the undersigned, in the undersigned's
     capacity as an officer and/or director of the Company, and/or 10% holder of
     the Company's capital stock, Forms 3, 4, and 5 and any amendments thereto
     in accordance with Section 16(a) of the Securities Exchange Act of 1934 and
     the rules thereunder;
  3. do and perform any and all acts for and on behalf of the undersigned
     which may be necessary or desirable to complete and execute any such Form
     3, 4, or 5, complete and execute any amendment or amendments thereto, and
     timely file such form with the SEC and any stock exchange or similar
     authority; and
  4. take any other action of any type whatsoever in connection with the
     foregoing which, in the opinion of such attorney-in-fact, may be of benefit
     to, in the best interest of, or legally required by, the undersigned, it
     being understood that the documents executed by such attorney-in-fact on
     behalf of the undersigned pursuant to this Power of Attorney shall be in
     such form and shall contain such terms and conditions as such attorney-in-
     fact may approve in such attorney-in-fact's discretion.

     The undersigned hereby grants to each such attorney-in-fact full power and
     authority to do and perform any and every act and thing whatsoever
     requisite, necessary, or proper to be done in the exercise of any of the
     rights and powers herein granted, as fully to all intents and purposes as
     the undersigned might or could do if personally present, with full power of
     substitution or revocation, hereby ratifying and confirming all that such
     attorney-in-fact, or such attorney-in-fact's substitute or substitutes,
     shall lawfully do or cause to be done by virtue of this power of attorney
     and the rights and powers herein granted. The undersigned acknowledges that
     the foregoing attorneys-in-fact, in serving in such capacity at the request
     of the undersigned, are not assuming, nor is the Company assuming, any of
     the undersigned's responsibilities to comply with Section 16 of the
     Securities Exchange Act of 1934.

     This Power of Attorney shall remain in full force and effect until the
     undersigned is no longer required to file Forms 3, 4, and 5 with respect to
     the undersigned's holdings of and transactions in securities issued by the
     Company, unless earlier revoked by the undersigned in a signed writing
     delivered to the foregoing attorneys-in-fact.

   IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 25th day of January 2022.


              /s/ Jason B. Daly
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              By: Jason B. Daly