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

Jan 22, 2021

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Sr, No.	Particulars	Information
1	Reason for change viz., Cessation of	Completion of term of Independent Non-Executive
	term of Independent appointment,	Director:
	resignation, Director: removal,
	death or otherwise	The second term of office of Mr. Mukesh Kumar
		Jain as an Independent Non-Executive Director
		expire on 22nd January, 2021 and he will not be re-
		appointed for another term as per Section 149(11) of
		the Companies Act, 2013. Accordingly, the tenure of
		Mr. Mukesh Kumar )aim as Independent Non-
		Executive Director of the Company shall come to end
		on close of business hours on 22nd January, 2021
2	Date of cessation	Mr, Mukesh Kumar lain cease to be an Independent
		Non-Executive Director of the Company w.e.f 22nd
		lanuarv, 2021,
3	Brief Profile (in case of	N.A.
	aDpointmentl
4	Disclosure of the relationships	N.A.
	between Directors (in case of
	appointment of a director