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PG Electroplast Limited Board/Management Information 2021
61393_rns_2021-02-12_b8d52d38-4294-4e16-9bbc-d23da00a2908.pdf
Board/Management Information
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P6 ELECTROPLAST LIMITED
CIN-L32109DL2003PLC119416 Corporate Office : P-4/2, 4/3, 4/4, 4/5, 4/6, Site-B, UPSIDC Industrial Area, Surajpur Greater Noida-201306, Distt. Gautam Budh Nagar (U.P.) India Phones# 91-120-2569323, Fax# 91-120-2569131 E-mail# [email protected] Website# www.pgel.in
February 12, 2021
To, The Manager (Listing) BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001
To, The Manager (Listing) National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051
Scrip Code: 533581
Scrip Symbol : PGEL
Sub: Update on resignation of Mr. Devendra Jha as Non-Executive Independent Director
Dear Sir/Madam,
Pursuant to the disclosure filed on February 09, 2021 regarding resignation of Mr. Devendra Jha as Non-Executive Independent Director, please find below requisite details as per Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 :
| S.No. | Disclosure requirement | Details |
|---|---|---|
| 1. | Reason for change viz. | ofResignationMr.DevendraJhaas |
| Resignation,a ~~ei AFfleA, | ofIndependentNon-ExecutiveDirectorthe | |
| Feffleval, €1eaR eF eReF'tvise; | Company due to health problems. | |
| 2. | Date of cessation/ | February 08, 2021. |
| aJ3eiAFfleA~ |
Further, Mr. Devendra Jha has also confirmed that there are no material reasons for his resignation other than specified in the resignation letter enclosed herewith.
This is for your information & record please.
Thanking you,
For PG Electroplast Limited
Company (Sanc Secretary bey)
• Registered Office DTJ-209, Second Floor DLF Tower-B, J asola New Delhi-110025 Tele-Fax# 011·41421439
08/02/2021
To
The Board of Directors PG Electroplast limited DTJ209, DLF Tower B, Jasola, New Delhi-110025
Subject: Resignation from the post of Non-Executive Independent Director
Dear Sir,
Due to my health problem, it shall not be possible for me to remain Non-Executive Independent Director of the Company. I, therefore, hereby resign from the post of Independent Director of the above company with immediate effect.
1 hereby confirm that there are no other material reasons other than those provided above.
1 extend my sincere thanks to the entire team & Board of Directors for giving me required co-operation during my period as Independent Director. I also wish the company to flourish further and scale new heights of success and glory in the years to come. ~
Thanking you, Yours sincerely
(Devendra Jha) DIN : 03076528 D-911, IRCON Emp. CGHS, Plot No. 14, Sector-18A, Dwarka, New Delhi- 110075