PG Electroplast Limited — Board/Management Information 2021

Aug 14, 2021

PE E LEETROPLAST LI MITE D

ctN-132109DL2003PLC1 1 941 6 Corporote Office: P'412, 413, 414, 415, 4/6, Site-B, UPSIDC IndustrialArea, Surajpur Greater Noida'201306, Distt. Gautam Budh Nagar (U.P.) India Plones # 9I' 120'2569323, Fax # I 1- 120-2569 131 E-mail # info@pgel.in Website # www.pgel.in

August L4,2O2L

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

By means of BSE Listing Centre

By means of NEAPS

Dear Sir,

Sub: Outcome of Board Meeting held on August 14,2O2L

Dear Sir,

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2OT5, we would like to inform your good office that the Board of Directors of the Company in their meeting held today i.e., Saturday, August 14, 202I at 12.15 PM concluded at 01:45 PM, has inter-alia, considered and approved:

• . Standalone and Consolidated Unaudited Financial Results for the quarter ended on June 30,2021.
• . Subject to approval of shareholders of the company at 19th Annual General Meeting, appointment of M/s S.S. Kothari Mehta & Company, Chartered Accountants, (Firm Registration No. 000756N) as Statutory Auditors of the Company from the conclusion of ensuing 19th Annual General Meeting till the conclusion of 24rh Annual General Meeting of the Company.
• . Appointment of Ms. Ruchika Bansal (DIN:06505221) as Additional Director incapacity of Non-Executive Independent Director w.e.f. August \4, 2O2L
• . Draft notice of 19th Annual General Meeting of shareholders of the company to be held on Wednesday, September 29,2027 through video conferencing or any other audio visual means.

Information as required under Regulatlon 30 - Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is annexed herewith.

Kindly take the above information on your records.

For PG Electroplast Limited

(Sanchay Dubey) Company Secretary

I Registered Office DTJ-209, Second Floor DLF Tower-8, Jasola New Delhi-110025 Tele-Fax # O L7- 41421439

AN IATF 16949/18001/14001 COMPANY

Annexure A

fnformation as required under Regulation 3O - Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2O15

)'

Subject to approval of shareholders of the company at 19tn Annual General Meeting, appointment of M/s S.S. Kothari Mehta & Company, Chartered Accountants, (Firm Registration No. 000756N) as Statutory Auditors of the Company from the conclusion of ensuing 19th Annual General Meeting till the conclusion of 24rn Annual General Meeting of the Company.

Details as per SEBI Circular CIR/CFD/CMDl4/2O15 dated September O9, 2O15
Reason for change viz.	Mandatory rotation of statutory auditors pursuant to
appointment,	conclusion of the term of the incumbent statutory auditors
resignation, removal,	at the ensuing 19tn Annual General Meeting as per the
death or otherwise;	provisions of Companies Act, 2OI3.
Date of appointment	Appointment of M/s S.S. Kothari Mehta & Company,Chartered Accountants, (Firm Registration No. 000756N) asStatutory Auditors of the Company from the conclusion ofensuing 19th Annual General Meeting till the conclusion of24th Annual General Meeting of the Company, subject toapproval of shareholders of the company.
Brief Profile(in case ofappointment)	M/s S.S. Kothari Mehta & Company (SSKM or the firm) is achartered accountant firm having 15 partners. SSKM wasestablished in 1953 by Late Sh, S S Kothari. Its main officeis at New Delhi. Mr. K S Mehta is the managing partner ofSSKM. The firm is ranked 7 by NSE. in 2019 on the basis ofthe audit of the listed companies. The firm is empanelledwlth CAG, RBI, IRDA etc. The firm has clients of diversifiedsize and diversified industries like real estate,manufacturing, hospitality, EPC, Power, white goods etc.The firm offers one stop services for all professionalservtces.

Annexure B

Information as required under Regulation 3O - Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2O15

Appointment of Ms. Ruchika Bansal (DIN: 06505221) as Additional Director in capacity of Non-Executive Independent Director w.e.f. August 14, 2O2L

Details as per SEBI Circular CIR/CFD/CMDl4/2O15 dated September 09, 2015
Reason for change viz.appointment,	Appointment of Ms. RuchikaBansal (DIN:0650522L) asAdditional Director incapacity ofNon-Executive Independent
resignation, removal,	Director of the Company.
death or otherwise;
Date of cessation/	Appointment of Ms. Ruchika Bansal w.e.f. August \4, 2027.
appointment
Brief Profile	Ms. Ruchika Bansal is a management consultant with over
(in case of	1B years'experience, specializing in wealth advisory,
appointment)	investment banking, private equity and business strategy.
	In 2013, she founded Tarvos Consulting Services Pvt Ltd, to
	provide advisory services to small and mid-sized companies
	in areas of corporate finance and strategy. Prior to Tarvos
	Consulting, she worked as an investment banker with
	Cipher Capital and Meghraj Capital advising companies in
	the areas of mergers & acquisitions and private equity
	syndication.
	Ms. Ruchika Bansal also serves as an Independent Director
	on the board of a listed company - Globus Spirits Ltd.
	Ms. Ruchika is a commerce graduate from SRCC (Delhi
	University) and holds a Post Graduate Diploma in
	Management from MDI, Gurgaon.
	^
Relationships between	Not related to any Director.
directors (in case of
appointment of
Director)