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PDS LIMITED Board/Management Information 2018

Nov 15, 2018

60265_rns_2018-11-15_bdea11d6-f018-43d1-9b69-9d435233881a.pdf

Board/Management Information

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PDS Multinational Fashions Limited

==> picture [71 x 54] intentionally omitted <==

PDS/SE/2018-19/27

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 UNDER REGULATIONS 30 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE (REQUIREMENTS) REGULATIONS, 2015.

Dear Sir/Madam

Pursuant to Regulations 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby intimate that Mr. Omprakash Makam S. Setty, being appointed as Chief Executive Officer & Key Managerial Personnel of the Company w.e.f 1[st] December, 2018, is deemed to be vacated/resigned as Chief Financial Officer & Key Managerial Personnel of the Company on closing hours of 30[th] November, 2018 and the same has been accepted by the Board.

You are requested to please acknowledge the same and obliged.