Arvind SmartSpaces Limited — Board/Management Information 2020

Feb 28, 2020

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			Annexure I
Details re			quired under Regulation 3Kof the 5E81 LQDR Regulation
P
	P	articulars		Mr. Prem Prakash Pangotra
	r	eason for chane viz	aointmen	Re-aointment
		g .esignation, removal, d	ppeath or	,pp
	o	therwise
	a	Date of appointmentppointment	and term o	f28th March, 2020.
				Re-appointed as anIndependent Director of	theive
				Coman for another term of 5 (five) consecut
				pyyearscommencingfrom28thMarch,2020	to
				27thMarch, 2025, subject to approval of memberthe Company in the ensuing general meeting.	s of
	Brief profileDr. Prem Pangotra is a former Professor from theprestigiousIndianInstituteofManagement,Ahmedabad (IIMA), where he was a member of thePublic Systems Group. Prior to joining IIMA, he heldfacultypositionsattheUniversity ofKansasatLawrence (USA); theCaliforniaPolytechnic StateUniversityatSanLuisObispo(USA);andwasDirector, School of Planning (CEPT) at Ahmedabad,India. At present, he is Honorary Advisor and VisitingProfessor at the HiroshimaUniversity, Japan. Hisareasofspecializationareurbanplanningandmanagement, public finance, urban economics andenvironment management. He has served on severalexpert committees of the Government of India andthe Government of Gujarat in the urban sector. Hehasalsobeenaconsultanttoseverallocalgovernmentsandinternationalorganisations.Hiscurrentresearchinterestsareintheareasofenvironment and sustainability, urban governanceand sustainable cities.Disclosure of relationships betweendirectorsMr. Prem Prakash Pangotra is not related to anyDirector of the Company.	rief profile		Dr. Prem Pangotra is a former Professor fromprestigiousIndianInstituteofManagemAhmedabad (IIMA), where he was a member ofPublic Systems Group. Prior to joining IIMA, he hfacultypositionsattheUniversity ofKansasLawrence (USA); theCaliforniaPolytechnic SUniversityatSanLuisObispo(USA);and
				Director, School of Planning (CEPT) at AhmedabIndia. At present, he is Honorary Advisor and VisiProfessor at the HiroshimaUniversity, Japan.
				areasofspecializationareurbanplanning management, public finance, urban economics
				environment management. He has served on sevexert committees of the Government of India
				pthe Government of Gujarat in the urban sector.
				hasalsobeenaconsultanttoseverallgovernmentsandinternationalorganisations.
				currentresearchinterestsareintheareas
				environment and sustainability, urban governaand sustainable cities.