AI assistant
PCS Technology Ltd. — Board/Management Information 2024
Apr 2, 2024
64029_rns_2024-04-02_7ab5f440-8985-43b3-a3c8-d2953667449f.pdf
Board/Management Information
Open in viewerOpens in your device viewer
==> picture [66 x 36] intentionally omitted <==
02[nd] April, 2024
The Secretary
The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers 27[th] Floor, Dalal Street Mumbai 400 023
Dear Sir, Ref: Security Code no. 517119
Further to our letter dated 13[th] February, 2024 and 28[th] March, 2024 regarding Re-constitution of Board and Committees and the outcome of Postal Ballot dated 27[th] March, 2024, as informed the members had approved the Appointment of Mr. Sushil Pahariya and Mr. Anshuman Jagtap as NonExecutive Independent Directors of the Company. Accordingly, we enclose herewith the revised list of Board of Directors w.e.f 1[st] April, 2024 for your reference and records which is as follows:
Board of Directors:
| oard of Directors: | |
|---|---|
| Name of the Director | Status |
| Mr. Gajendra Kumar Patni | Non- Executive Director Non- Independent |
| Mr. Ashok Kumar Patni | Non- Executive Director Non- Independent |
| Mr. Harish Chandra Tandon | Non- Executive Independent Directors |
| Mr. Sushil Pahariya | Non- Executive Independent Directors |
| Mr. Anshuman Jagtap | Non- Executive Independent Directors |
| Mrs. Mona Bhide | Non- Executive Women Director |
Thanking you, For PCS Technology Limited
KUMAR Digitally signed by KUMARI NEHA Date: 2024.04.02 I NEHA 14:30:34 +05'30' Kumari Neha Company Secretary
PCS TECHNOLOGY LIMITED
Reg. Office: 82/6/1, Solar Park, Shop No.6, Pune - Alandi Road Dattanagar, Dighi- Pune - 411015
CIN: L74200MH1981PLC024279, Tel: 020-26681619, Web:www.pcstech.com Email:[email protected]