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PG Electroplast Limited Board/Management Information 2020

Jun 23, 2020

61393_rns_2020-06-23_1a231589-ed01-4429-b022-8e4885fc0b10.PDF

Board/Management Information

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Theaudited financialresultsfor the quarterand year endedonMarch3I,ZO2O.AppointmentofMr.MahabirPrasadGuptaasChiefFinancial OfficeroftheCompanyw,e.f.June23,2O2O. Theaudited financialresultsfor the quarterand year endedonMarch3I,ZO2O.AppointmentofMr.MahabirPrasadGuptaasChiefFinancial OfficeroftheCompanyw,e.f.June23,2O2O.
DetailsaspersEBrcircularcrR/cFD/c],ttD/4/2o15dated septembero9,
2015
Reasonforchange Tofillthevacancy arousedintheofficeofChiefFinancialOfficeroftheCompany,theBoardof
Directors have appointed Mr. MahabirPrasadGuptaas
ChiefFinancialOfficer (DesignatedasKeyManagerial
Person)oftheCompany.
Dateofappointment/ lune23,2020
cessation
BriefProfile(incaseofappointment) Mr,MahabirPrasadGuptaiscurrently workingasSeniorGeneralManager-Accounts&Financeinthe
,.{ifirlr)... Company.Heisalsoanassociate memberofthe

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