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P.B.M. Polytex Ltd. — Board/Management Information 2023
Aug 12, 2023
61511_rns_2023-08-12_2d91bd90-ca1d-4c1a-8847-5f88487a009f.pdf
Board/Management Information
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PBM POLYTEX LTD. CIN :L17110GJ1919PLC000495 REGD. OFFICE: OPP. STATION, POST PETLAD – 388450, DIST: ANAND, GUJARAT, PHONE: 224001, 224003, STORES: 224005, SALES: 224006, FAX (02697) 224009, E-Mail: [email protected]
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Date-12.08.2023
To, The General Manager M/s. BSE Limited Department of Corporate Services, Floor 25, P. J. Towers, Dalal Street, Mumbai – 400001
– Company Code: BSE Limited, Listing Code 514087
Sir / Madam,
SUB: INTIMATION OF RE-APPOINTMENT OF SHRI GOPAL PATODIA AS MANAGING DIRECTOR OF THE COMPANY
REF: REGULATION 30 AND OTHER RELEVANT PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (SEBI LISTING REGULATIONS)
We wish to inform you that Board of Directors of the Company at their Meeting held today i.e 12[th] August, 2023, based on recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company, have proposed for re-appointment of Mr. Gopal Patodia (DIN: 00014247) as Managing Director of the Company, for further term of three years from 1[st] April 2024 to 31[st] March, 2027.
The Company proposes to seek Member’s approval for the above proposal.
Additional details pursuant to Regulation 30 and other relevant provisions of SEBI Listing Regulations is enclosed as under:-
| SR. NO |
PARTICULARS | REMARKS | |
|---|---|---|---|
| 1. | Reason for Change viz. appointment, ~~resignation,~~ ~~removal, death or otherwise~~ |
The Members of the Company at the 101st AGM held on 30.09.2020 had approved the appointment of Shri Gopal Patodia as Managing Director of the Company for a term of 3 consecutive years from 01.04.2021 to 31.03.2024. Being eligible for reappointment as such, recommended to the shareholders for the re-appointment for term of 3 consecutive years from 01.04.2024 to 31.03.2027. |
BARODA OFFICE: 8[TH] FLOOR, “RAMAKRISHNA CHAMBERS”, PRODUCTIVITY ROAD, ALKAPURI, BARODA – 390 007. TELEPHONE NO. : 2333587, 2320053, FAX NO. (0265) 2338979 E-Mail: [email protected], Website: www.pbmpolytex.com
PBM POLYTEX LTD. CIN :L17110GJ1919PLC000495 REGD. OFFICE: OPP. STATION, POST PETLAD – 388450, DIST: ANAND, GUJARAT, PHONE: 224001, 224003, STORES: 224005, SALES: 224006, FAX (02697) 224009, E-Mail: [email protected]
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| 2. | Date of appointment/~~cessation~~ (as applicable) & terms of appointment |
01.04.2024 |
|---|---|---|
| 3. | Brief Profile (in case of appointment) |
Mr. Gopal Patodia has more than 50 years of experience in managing textile industry and marketing. Also he is a Managing Director of the Company. He is required to comply with the applicable provisions of the Companies Act, SEBI Regulations and other applicable laws. |
| 4. | Disclosure of relationships between Directors/KMP (in case of appointment of Director) |
None of the Directors of the Company are related to Shri Gopal Patodia except Shri Krishan Kumar Patodia, and Shri Mohan Kumar Patodia. |
Kindly take the above in your records.
Thanking you, Yours faithfully, For PBM Polytex Limited
Digitally signed GOPAL by GOPAL PATODIA PATODIA Date: 2023.08.12 13:50:15 +05'30' Gopal Patodia Managing Director DIN: 00014247
BARODA OFFICE: 8[TH] FLOOR, “RAMAKRISHNA CHAMBERS”, PRODUCTIVITY ROAD, ALKAPURI, BARODA – 390 007. TELEPHONE NO. : 2333587, 2320053, FAX NO. (0265) 2338979 E-Mail: [email protected], Website: www.pbmpolytex.com