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Pansari Developers Limited Board/Management Information 2021

Aug 20, 2021

62017_rns_2021-08-20_291bece0-0566-4dd3-976e-84ed538671c4.pdf

Board/Management Information

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For a better tomorrow www.purtirealty.com

Date: 20th August 2021

To

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

Dear Sir/ Madam,

Scrip Code: PANSARI

Sub: Appointment of Company Secretary/Compliance Officer- Intimation under Regulation 30 of SEBI (LODR), Regulation 2015.

This is to inform you that Ms. Jaya Singh (Membership No. 60035), an Associate Member of the Institute of Company Secretaries of India has been appointed as Company Secretary / Compliance officer of the Company w.e.f. 20th August, 2021 pursuant to section 203 of Companies Act 2013 and Regulation 6(1) Securities Exchange of India Limited (Listing Obligation and Disclosure Requirements) Regulation 2015.

The Brief Profile of Company Secretary/Compliance officer is as under

Name : Ms. Jaya Singh
Designation : Company Secretary / Compliance officer
Date of Appointment : 20th August, 2021
Experience in Specific: She is an Associate Member of the Institute of Company Secretaries of
functional area India. She has thorough knowledge and experience on Corporate legalmatter and secretarial services.
E-mail ID : [email protected]
Mobile No. $: +918777072214$

This is for your information and records.

Thanking You, Yours Sincerely.

For Pansari Developers Limited For Pansari Developers Limited

Mahesh Agarwal Chairman & Managing Director[DIN: 0048073 N]

Mahesh Agarwal Managing Director DIN: 00480731

Pansari Developers Ltd.

Registered Office: 14, N. S. Road, 4th Floor, Kolkata - 700 001