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Pansari Developers Limited Board/Management Information 2020

Mar 12, 2020

62017_rns_2020-03-12_3c1f0874-52ad-4ac6-952e-153b2d53d2e1.pdf

Board/Management Information

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ANSARI DEVELOPERS LIMITED

(CIN No.: L72200WB1996PLC079438)

Registered Office: 14, N. S. Road, 4th Floor, Kolkata - 700 001, West Bengal, India Tel. No. 033-2231-6142/46. 4005-0500-04, E-mail: [email protected]

Date: 12.03.2020

T0

The National Stock Exchange of India Exchange Plaza, Plot no. C/1, G Block Bandra-Kurla Complex Bandra $(E)$ Mumbai - 400 051

Script Code: PANSARI Sub: Intimation of Resignation of Director

Dear Sir/Madam,

This is to inform you that Mr Pratap Das (DIN: 08464026) and Mr. Sashi Agarwal (DIN: 08465407), Non- Executive Directors of the Company, has resigned as a Director of the Company due to Pre-occupation elsewhere. The resignation is effective from 11th March, 2020.

The Board of Directors has noted the above resignation and placed on record its sincere appreciation from Mr. Das and Mr. Agarwal's valuable services, guidance and contribution to the Company during his tenure as member of the Board.

This is your information and records.

Your faithfully,

For Pansari Developers Limited

PANSARI DEVELOPERS LIMITED

Director

Sweety Khemka Company Secretary