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PCS Technology Ltd. — Board/Management Information 2024
Feb 13, 2024
64029_rns_2024-02-13_e38206f4-91c8-4641-ab25-9c4a2bf3dd9c.pdf
Board/Management Information
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13[th] February, 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
Pursuant to the Board Meeting held today on 13.02.2024, Mr. Sushil Paharia and Mr. Anshuman Jagtap are appointed as Non- Executive Independent Director of the Company for the term of 5 years w.e.f 13.02.2024 to 12.02.2029 subject to approval of shareholders through special resolution.
Therefore, the Board of Directors is reconstituted 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 Director |
| Mr. Satish Ajmera* | Non-executive - Independent Director |
| Mrs. Kamal Kumar Barjatya* | Non-executive - Independent Director |
| Mrs. Mona Bhide | Non- Executive Women Director |
| Mr. Sushil Paharia | Non-Executive - Independent Director |
| Mr. Anshuman Jagtap | Non-Executive - Independent Director |
*Mr. Satish Ajmera and Mr. Kamal kumar Barjatya will be ceased to be Non-executive - Independent Director of the Company w.e.f 01-04-2024 on completion of their term.
Consequently, the following Committees has been reconstituted as follows w.e.f 01.04.2024:
PCS TECHNOLOGY LIMITED
Reg. S. NO. 1A, F-1, Irani Market Compound, Yerwada, Pune, Maharashtra, India, 411006 CIN: L74200MH1981PLC024279, Tel: 020-26681619, Web:www.pcstech.com Email:[email protected]
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Audit Committee :
| udit Committee: | |
|---|---|
| Name of the Director | Status |
| Mr. Harish C Tandon | Non-executive- Independent Director |
| Mr. Sushil Paharia* | Non-executive- Independent Director |
| Mr. Anshuman Jagtap* | Non-executive - Independent Director |
*Mr. Sushil Paharia and Mr. Anshuman Jagtap have been appointed as Non-executive - Independent Director w.e.f 13.02.2024.
Nomination and Remuneration Committee:
| Name of the Director | Status |
| Mr. Ashokkumar Patni | Non-executive- Independent Director |
| Mr. Harish C Tandon | Non-executive- Independent Director |
| Mr. Sushil Paharia* | Non-Executive -Promoter Director |
| Mr. Anshuman Jagtap* | Non-Executive - Independent Director |
*Mr. Sushil Paharia and Mr. Anshuman Jagtap have been appointed as Non-executive - Independent Director w.e.f 13.02.2024.
Stakeholders Relationship Committee:
| Name of the Director | Status |
| Mr. Ashokkumar Patni | Non-executive Director |
| Mr. Gajendrakumar Patni | Non-executive Director |
| Mr. Sushil Paharia* | Non-Executive - Independent Director |
| Mr. Anshuman Jagtap* | Non-Executive - Independent Director |
PCS TECHNOLOGY LIMITED
Reg. S. NO. 1A, F-1, Irani Market Compound, Yerwada, Pune, Maharashtra, India, 411006 CIN: L74200MH1981PLC024279, Tel: 020-26681619, Web:www.pcstech.com Email:[email protected]
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This is for your information and records.
Thanking you, Yours Faithfully,
For PCS Technology Limited KUMARI Digitally signed by KUMARI NEHA NEHA Date: 2024.02.13 18:01:29 +05'30' Kumari Neha Company Secretary
PCS TECHNOLOGY LIMITED
Reg. S. NO. 1A, F-1, Irani Market Compound, Yerwada, Pune, Maharashtra, India, 411006 CIN: L74200MH1981PLC024279, Tel: 020-26681619, Web:www.pcstech.com Email:[email protected]