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PG Electroplast Limited Board/Management Information 2019

Nov 14, 2019

Board/Management Information

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Reasonfor	•	ResignationofMr.MahabirPrasadGuptaasChief	ResignationofMr.MahabirPrasadGuptaasChief	ResignationofMr.MahabirPrasadGuptaasChief	ResignationofMr.MahabirPrasadGuptaasChief
change		FinancialOfficeroftheCompany.	He wasappointedin such
		capacityw.e.f April 17,2018.
		IhviewofMr.MahabirPrasad	Guptataking		overnew
		responsibilitiesoftheCompany,	he	hassubmittedhis
		resignationasChiefFinancialOfficerw.e.f.close			ofbusiness
		hoursofNovember14,2019.
	•	AppointmentofMr.Praveen	Datt	AgarwalasChief
		FinancialOfficeroftheCompany.
		DuetoresignationofMr.MahabirPrasadGuptaasChief
		FinancialOfficer,Mr.Praveen	Datt	Agarwal	hasbeen
		appointedasChiefFinancialOfficerof		theCompanyw.e.f.
		November15,2019.
					•Registere
					DTJ-209, Sec
					DLF Tower·
					New Delh
					Tele·Fax#011·

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