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PI Industries Ltd. — Board/Management Information 2025
Mar 31, 2025
14931_rns_2025-03-31_19b989de-46ae-4e40-b3f4-0dd2753d3ed8.pdf
Board/Management Information
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PIIL:SEC:NSE/BSE: 96/2024-25 March 31, 2025
BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Deptt. Exchange Plaza, Plot No. C/1, G-Block PJ Towers, 25[th] Floor, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Code No. 523642 Code No. PIIND
Dear Sir/Madam,
Sub: Authorization to Key Managerial Personnel (‘KMP’) for determination of materiality of events/ information pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations, 2015’)
With reference to the captioned subject as above, we are furnishing herewith the revision in name(s) of the KMP duly authorised by the Board of Directors at its meeting held today i.e., March 31, 2025, consequent upon change in Company Secretary (KMP) and Compliance Officer of the Company, for the purpose of determining the materiality of an event or information and making disclosures pursuant to Regulation 30(5) of SEBI Listing Regulations, 2015 and Company’s policy for determination of materiality as approved by the Board.
| SNo. | Name of KMP | Address & Contact details |
|---|---|---|
| 1. | Mr. Rajnish Sarna,Joint Managing Director | 5thFloor, Vipul Square, B-Block, Sushant Lok, Phase -1,Gurugram- 122009, Haryana (India)**Tel:**0124 6790000E-mail: [email protected] |
| 2. | Mr. Sanjay Agarwal,Group Chief FinancialOfficer and Head -Strategy and IntegratedDevelopment Cell | Unit No.3A, 1stFloor, ‘Wing – A’, CTS No. 1483 D, IA ProjectRoad, Next to JW Marriott Hotel, Sahar, Village Marol, TalukaAndheri (East), Mumbai – 400099Tel:+91-22-62665600E-mail:[email protected] |
| 3. | Ms. Shruti Joshi,Company Secretary andCompliance Officer | Unit No.3A, 1stFloor, ‘Wing – A’, CTS No. 1483 D, IA ProjectRoad, Next to JW Marriott Hotel, Sahar, Village Marol, TalukaAndheri (East), Mumbai – 400099Tel:+91-22-62665600E-mail: [email protected] |
You are kindly requested to take the above information on records.
Thanking you,
Yours faithfully, For PI Industries Limited SANJAY Digitally signed by SANJAY AGARWAL AGARWAL Date: 2025.03.31 19:14:08 +05'30' Sanjay Agarwal Group Chief Financial Officer and Head- Strategy and Integrated Development Cell
PI Industries Ltd.
Corporate Off.: Vipul Square, 5th Floor, B-Block, Sushant Lok, Phase I, Gurgaon – 122009, Haryana, India. Tel.: +91-124-679000 aa 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