PDS LIMITED — Board/Management Information 2018

Nov 15, 2018

PDS Multinational Fashions Limited

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PDS/SE/2018-19/28

15[th] November, 2018

The General Manager, The General Manager, Corporate Service Department Listing Department BSE Limited National Stock Exchange of India Limited P. J Tower, Dalal Street, Fort, Exchange Plaza, Bandra Kurla Complex, Mumbai-400001 Bandra (East), Mumbai-400051.

Scrip Code/ID: BSE: 538730; NSE: PDSMFL

SUB: Intimation pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015

Dear Sir/Madam,

Pursuant to regulation 30 and Part A of Schedule III of the SEBI (Listing obligations and disclosure requirements) regulation 2015, this is to inform you that the Board of Directors of the Company in their meeting held today i.e. 14[th] November, 2018, has:

• Appointed Mr. Omprakash Makam S. Setty the existing Chief Financial Offer as Chief Executive Officer and whole time Key Managerial Personnel of the Company with effect from 1[st] December, 2018. Brief profile of Mr. Omprakash Makam S. Setty attached herewith.

• Appointed Mr. Ajai Singh as Chief Financial Officer and whole time Key Managerial Personnel of the Company with effect from 1[st] December, 2018. Brief profile of Mr. Ajai Singh attached herewith.

The above is for your information and record. You are requested to please acknowledge the same and oblige.

Thanking You,

For PDS Multinational Fashions Limited

(B. Chandra Sekhara Reddy) Company Secretary & Head-Legal

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Encl.: As above

Regd. Office: No. 758 & 759, 2[nd] Floor, 19[th] Main, Sector -2, HSR Layout, Bengaluru – 560 102, Karnataka, INDIA Tel: +91 80 67653000; Email: info@pdsmultinational.com; Website: www.pdsmultinational.com CIN: L18101KA2011PLC094125

PDS Multinational Fashions Limited

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BRIEF PROFILE

Details under Regulation 30 of SEBI (LODR) Regulations, 2015 read along with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015

Mr. Omprakash Makam S. Setty	Mr. Omprakash Makam S. Setty
Reason for change viz. appointment,resignation, removal, death orotherwise	:	Appointment as Chief Executive of Officer
Date of appointment/cessation (asapplicable)& term of appointment	:	1stDecember,2018
Brief profile (in case of appointment)	:	Mr. Omprakash Makam S. Setty is a Commerce graduateand a qualified Chartered Accountant and Cost & WorksAccountant.He possesses a rich and varied experience for over 26years in apparel industry managing finance, commercial,banking, legal, compliance in brand management,wholesale and retail distribution business. He hasknowledge of business requirement in multiple regionsacross the globe.Prior to appointment as chief executive officer, he heldposition of Chief Financial Officer in the Company.
Disclosure of relationships betweenDirectors (in case of appointment as aDirector)	:	None

**Mr. Ajai Singh **	**Mr. Ajai Singh **
Reason for change viz. appointment,resignation, removal, death orotherwise	:	Appointment as Chief Financial of Officer
Date of appointment/cessation (asapplicable)& term of appointment	:	1stDecember,2018
Brief profile (in case of appointment)	:	Mr. Ajai Singh is a Commerce graduate and a qualifiedChartered Accountant and Cost & Works Accountant.He possesses a rich and varied experience for over 28years in Budgeting, MIS, Finance, Banking, Accounting,Taxations, Audit and all other related matters andworking knowledge in Hong Kong and various otherAsian countries.He is strong in process, internal control and accountingapplicable in commodity / products manufacturingtradingorganizations
Disclosure of relationships betweenDirectors (in case of appointment asa Director)	:	None

Regd. Office: No. 758 & 759, 2[nd] Floor, 19[th] Main, Sector -2, HSR Layout, Bengaluru – 560 102, Karnataka, INDIA Tel: +91 80 67653000; Email: info@pdsmultinational.com; Website: www.pdsmultinational.com CIN: L18101KA2011PLC094125