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PG Electroplast Limited Board/Management Information 2024

Sep 19, 2024

61393_rns_2024-09-19_0565de00-0abd-4102-930f-4fbb15e95904.pdf

Board/Management Information

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==> picture [537 x 124] intentionally omitted <==

September 19, 2024

To, To, The Manager (Listing) The Manager (Listing) BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 533581 Scrip Symbol: PGEL

Sub: Intimation of Appointment of Company Secretary in PG Technoplast Private Limited (Wholly Owned Subsidiary of the Company)

Dear Sir/Madam,

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we wish to inform that the Board of Directors of PG Technoplast Private Limited (Wholly Owned Subsidiary of the Company) in its meeting held today i.e. Thursday, September 19, 2024 have appointed Mr. Sanjib Singh (ICSI Membership No. A67936) as Company Secretary (Key Managerial Personnel) with effect from September 19, 2024.

The required details pursuant to the Listing Regulations are annexed herewith as Annexure - I.

This is for your information and record please.

Thanking you,

For PG Electroplast Limited

	Details as per Circulars No. CIR/CFD/CMD/4/2015 dated 9 September 2015 andSEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023	Details as per Circulars No. CIR/CFD/CMD/4/2015 dated 9 September 2015 andSEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023
	Reason for change viz. appointment,resignation,removal,deathorotherwise	Appointment of Mr. Sanjib Singh as CompanySecretary(KeyManagerialPersonnel)w.e.f.,September 19, 2024 in PG Technoplast PrivateLimited(WhollyOwnedSubsidiaryoftheCompany).
	Date of appointment/cessation (asapplicable) & term of appointment	September 19, 2024
	Brief profile (in case of appointment)	Mr. Sanjib Singh is a Qualified Company Secretary(ICSI Membership No. A67936) having more than6 years of experience in legal and secretarialactivities, listing compliances and other alliedactivities.
	Disclosure of relationships betweendirectors (in case of appointment ofa director)	Not Applicable