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PI Industries Ltd. — Board/Management Information 2024
Jul 4, 2024
14931_rns_2024-07-04_ab997e35-6014-45c8-a78a-a097512e0511.pdf
Board/Management Information
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PIIL:SEC:NSE/BSE:21/2024-25 July 04, 2024
BSE Limited National Stock Exchange of India Limited Corporate Relationship Deptt. Exchange Plaza, Plot No.C/1, G-Block PJ Towers, 25[th] Floor, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001. Bandra (East), Mumbai – 400 051. Code No.523642 Code No. PIIND
Dear Sir/Madam,
Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations, 2015’) - Appointment of Senior Management Personnel
Pursuant to Regulation 30 read with Schedule Ill of SEBI Listing Regulations, 2015, we wish to inform you that Mr. Amit Goel has joined as Lead – Corporate Legal with effect from July 04, 2024.
The disclosures required under Regulation 30 of SEBI Listing Regulations, 2015 read with Section V-A of Chapter V of Master Circular issued vide circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, and SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13, 2023, is enclosed herewith as Annexure-A .
Kindly acknowledge the receipt of the same.
Thanking you,
Yours faithfully, For PI Industries Limited
Digitally signed by SONAL SONAL RAMANAND RAMANAND TIWARI TIWARI Date: 2024.07.04 21:29:26 +05'30' Sonal Tiwari Company Secretary
Encl: As above
PI Industries Ltd. aa Corporate Off.: Vipul Square, 5th Floor, B-Block, Sushant Lok, Phase I, Gurgaon – 122009, Haryana, India. Tel.: +91-124-679000 Regd. Off.: Post Box No.20, Udaisagar Road, Udaipur – 313001, Rajasthan, India. Tel.: +91-294-2491451-5, 6651100, Fax: +91-294-2491946 Email: [email protected], www.piindustries.com, CIN: L24211RJ1946PLC000469
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ANNEXURE A
Disclosure as required under Regulation 30 read with Schedule Ill of SEBI Listing Regulations, 2015
Appointment of Mr. Amit Goel as Lead – Corporate Legal:
| S. No. | Particulars | Details of Events | |
|---|---|---|---|
| 1. | Reason for change viz. appointment,~~re-appointment,~~ ~~resignation, removal, death~~ |
Appointment of Mr. Amit Goel as Lead – Corporate Legal | |
| 2. | Date of appointment | With effect from July 04, 2024 | |
| 3. | Term of appointment | Not Applicable | |
| 4. | Brief profile (in case of appointment) |
Mr. Amit Goel has over 20 years of experience in the areas of legal, compliance, corporate transactions, mergers & acquisition, dispute management, regulatory, IP protection, risk management, Internal investigations etc. In his last assignment with Flipkart, he was working as Assistant General Counsel. He holds Bar at Law from Lincoln's Inn through University ofCardiff, UnitedKingdom. |
|
| 5. | Disclosure of relationships between directors (in case of appointment ofa director) |
Not Applicable |
PI Industries Ltd. aa Corporate Off.: Vipul Square, 5th Floor, B-Block, Sushant Lok, Phase I, Gurgaon – 122009, Haryana, India. Tel.: +91-124-679000 Regd. Off.: Post Box No.20, Udaisagar Road, Udaipur – 313001, Rajasthan, India. Tel.: +91-294-2491451-5, 6651100, Fax: +91-294-2491946 Email: [email protected], www.piindustries.com, CIN: L24211RJ1946PLC000469