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PG Electroplast Limited Board/Management Information 2021

Feb 10, 2021

Board/Management Information

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==> picture [121 x 54] intentionally omitted <==

S.No.	Disclosurerequirement	Details	Details	Details
1.	Reasonforchange viz. Resignation, af3f3eiAtA9eAt,	ResignationofMr. PramodChimmanlalGupta as Non- Executive IndependentDirectorofthe Companyduetopersonal reasons and his proposedappointmentasChiefFinancial Officer oftheCompany.
	reffleval,deatheretherwise;
2.	Dateofcessation/ af3f3eiAtffleAt	Resignationw.e.f. closeof January 25,2021.	business	hours on