Pan Electronics India Ltd. — Board/Management Information 2021

Oct 26, 2021

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Date: 25[th] October, 2021

To,

The Listing Manager,

Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001

Sub: Intimation of Change in Company Secretary and Compliance Officer of the Company pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015. Ref: ISIN - INE648E01010, Scrip Code – 517397 (PAN ELECTRONICS INDIA LTD)

With reference to above captioned subject and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform you that;

1. VEENA TANDUR has tendered her resignation from the post of Company Secretary and Compliance Officer of the Company with immediate effect as stated in the resignation letter as enclosed herewith.

2. BHARAT K L (Membership No. 66246) as Company Secretary & Compliance Officer of the Company immediate effect (Brief Profile attached).

This is for your information and records.

Yours Faithfully,

PAN Electronics (India) Limited

________

GULLU GELLARAM TALREJA

Managing Director DIN: 01740145

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BRIEF PROFILE OF MR. BHARATH K L

BRIEF PROFILE OF	MR. BHARATH K L
Name
Reason for change	Appointment
Date of appointment/cessation (as applicable) & term of appointment	Appointed in the Board meeting held on October 15, 2021. Appointment shall be effective from October 25, 2021
Brief profile (in case of appointment);	Mr. Mann is an Associate Member of Institute of Company Secretaries of India (ICSI). He has also done B.Com (H), M.Com & Bachelor of Academic Laws. He is having experience of over 22 years in the field of Secretarial & Legal areas.
Disclosure of relationships between directors (in case of appointment of a director)	NA

You are requested to please take the above information on record as per requirement of Regulation 6 and Regulation 30 of SEBI (LODR) Regulations, 2015.

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From:

Mrs. VEENA TANDUR (M.No. 48827)

141, Ground Floor, 5th Cross,

Gurudatta Layout, Hoskerhalli, Bangalore - 560 085

To,

The Board of Directors of

PAN ELECTRONICS (INDIA) LIMITED

CIN: L00309KA1982PLC004960

16B, 1st Phase, Peenya Industrial Area Peenya Bangalore - 560058 KA IN

Sub: Resigning as Company Secretary & Compliance Officer

Dear Sir,

I, herby tender my resignation to the post of Company Secretary and Compliance officer of PAN ELECTRONICS (INDIA) LIMITED with immediate effect, due to personal commitments.

Thanking you for the co-operation extended to me.

Yours Truly,

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Mrs. VEENA TANDUR (ACS) eCSIN Number RA048827 A000150841

Place: Bangalore Date: 25/10/2021