Paras Petrofils Ltd. — Board/Management Information 2018

Oct 5, 2018

PARAS PETROFILS LIMITED

lrljldd: lst Floor, Dhamanwala Complex, Opp, Apple Hospital Khatodara Road, dhana, Surat -395002,Gujarat ,Ph.:+91-9825568096; Website:paraspetrofils.co.in CIN: L17110611991PLC015254 Email-id: finance@oarasnetrofilS-Com

Date: 05/10/2018

The Calcutta Stock Exchange Lt

7, Lyons Range, Murgighata,

The Manager

The Head- Listing Compliance The Head- Listing Compliance

BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001

India Ltd. National Stock Exchange of Exchange Plaza, Plot no. C/1, G Block, Bandra-Kurla Complex Mumbai - 400 051

Security Code: 521246 Symbol: PARASPE'IRO Scrip Code: 02603 9

BBD Bagh, Kolkata, West Bengal- 700001

Sub:0utcome of Board Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam,

This is to inform you that the Meeting of the Board of Directors ofthe Company held on October 04, 2018 (commenced at 07:00 RM. and concluded at 07:30 P.M.) at the Registered Office of the Company situated at lst Floor, Dhamanwala Complex, Opp. Apple Hospital Khatodara Road, Udhana, Surat-395002, Gujarat, inter alia considered and approved the following mattérs:

1. Considered & approved the appointment of Mr. Sachin Kumar (Membership No. - A45590) as Company Secretary & Compliance Officer of the Company w.e.f. 04.10.2018.

Kindly take the above information on your records.

UM" mgALSAHA '

(Usha Ashok Ku Sahara - Director DIN: 0 1545905 Add: lst Floor, Dhamanwala Complex, Opp. Apple Hospital Khatodara Road,

Udhana, Surat -395002, Gujarat

Place: Surat

Enclosure: BriefProfile attached

BRIEF PROFILE

MR. SACHIN KUMAR

The Board has inducted Mr. Sachin Kumar as Company Secretary and Compliance Officer of the Company in compliance with Reg. 6 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and section 203 of the Companies Act, 2013 read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 with effect from 04.10.2018.

Mr. Sachin Kumar, aged 28 is an Associate member of ICSI (M No. A45590) having deep insight in the areas of Corporate Laws, Corporate Governance. Besides being qualified Company Secretary, he is also holding a graduate degree in Bachelor of Commerce from Indira Gandhi National Open University.

Terms of Appointment:

• 1. He has been appointed in Whole Time Employment by the company.
• 1. Remuneration which shall be payable to him shall be mutually decided between the Board and the Company Secretary.
• He will be entitled to leave and benefits as applicable from time to time.
• His Whole Time intention is to be given to the interest of the Company.
• He will observe such hours of work and holidays as notified by the management from time to time.