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P.H. Capital Ltd. Board/Management Information 2021

Mar 26, 2021

Board/Management Information

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==> picture [89 x 21] intentionally omitted <==

`Director`		`Mrs.SejalRikeenDalal`
`DIN`		`01723369`
`Reasonforchange`		`TheexistingtermofappointmentofMrs.SejalRikeenDalal`
		`endedonMarch25,2021.Shehasbeenre-appointedas`
		`additionalDirector(Non-ExecutiveWomanDirector).`
`Dateandtermof`		`SubjecttoapprovalofmemberatnextAnnualGeneral`
`appointment`		`Meeting`
`BriefProfile`		`Mrs.SejalRikeenDalalhasmorethana decadeofexperience`
		`inaccounting& administrationininvestmentbrokingfirm.`
		`Shehasalsogotexperienceinfashionindustry(formen)and`
		`awebsiteunderthe labelofRay& Daleforpastfewyears.She`
		`isanimageconsultantandproficientinsoftskillstoo.`
`Disclosureofrelationships\|` `Betweendirectors`		`Mrs.SejalRikeenDalaliswifeofMr.RikeenDalalwhois` `appointedasWholeTimeDirectorofthecompany.`
`ForPHCAPITAL` `-`	`LI)`
`RikeenDalal`	`:`	`;`
`Director`	`a`
`DIN:01723446`