Palred Technologies Limited — Board/Management Information 2020

Jun 25, 2020

The ManagerBSELimited	25.06.2020TheManager,
P.J.Towers, DalalStreet.	NSELimited,
Mumbai-400001	Exchangeplaza,BandraKurla
	Complex,
	Bandra (E),Mumbai_400051.

Shareho	Mr.Mur@
AffirmationFappointedis,"1"0![il:iT#hofdingthe officeofdirectornVuirtuuofanyorderofSEBfo,.ny",i"1such authority.	Narasimha MurthyisnotholOingany equity sharesof the Companias ondate.Weamrm@Lakshmi NarasimhaMurthyisnotdebarred fromholdingthe"ff,.."idirectorbyvirtueofanyorOur^ofSEBf or any other such authority.
	NominationandRemunerationCommifteeandtheBoardofdirectorsof theCompany nasatsoverifiedthat Mr.MuluguVunL"i"Lakshmi Narasimhawturtfry,,;;;debarred fromholdingthe"rfi.""idirectorpursuanttoanySi;;Order.