PG Electroplast Limited — Share Issue/Capital Change 2019

Dec 23, 2019

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Sl	Name	of	Category	No.ofEquity	Shares	Shares
no.	Proposed			proposedtobe		issued
	Allottees			@Rs.SO/- each
	Mrs. SudeshGupta		PromoterandPromoterGroup	2,50,000
	Mr. AnuragGupta		PromoterandPromoterGroup	2,50,000
	Mr. VishalGupta		Promoterand PromoterGroup	2,50,000
	Mr. VikasGupta		PromoterandPromoterGroup	2,50,000
			Total	10,00,000
					•	Register
				DTJ·209, Sec
					DLF Tower
						New Del

Detailsasper	Detailsasper	SEBICircularCIR/CFD/CMD/4/2015datedSeptember09,2015	SEBICircularCIR/CFD/CMD/4/2015datedSeptember09,2015
Dateof		December23,2019
appointment
Brief Profile		Mr. Bhawa Nand Chaudhary is a Chief Operating	Officerofthe
		companyand has been associatedwiththecompanyfrommany
	.
		yearsholding various positions.Heis an Engineer by	professionand
		has completed hisgraduation(B. Tech-Mechanical)fromthe
		UniversityofRanchiin1976andPost-Graduation(M.Tech-
		Production Management)fromtheUniversityofRanchi	in1984.
		Hehasover40 yearsofexperience inthefieldofProject
		Management,ManufacturingOperations,Techno	Commercial
		Negotiations,Production,BusinessDevelopment	andQuality
		Assurance.Hehas expertise inmanagingentireoperationswithkey
		focus onbottomlineprofitabilityalongwiththeability	fordeveloping
		thestreamliningsystems
Relationship		NotrelatedtoanyDirector.
between
Directors

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