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Pix Transmissions Ltd. — Board/Management Information 2024
Apr 1, 2024
62147_rns_2024-04-01_c9762259-e9ac-416e-a5d9-cb9a9ec66f29.pdf
Board/Management Information
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Date : 01/04/2024
To To The Corporate Relationship Department, The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, National Stock Exchange of India Limited, Dalal Street, Exchange Plaza , 5[th] Floor , Plot No C/1 Mumbai - 400001. G Block ,Bandra Kurla Complex, Bandra (E) Mumbai 400051
Scrip code : 500333 NSE SYMBOL : PIXTRANS , SERIES : EQ
Sub: Outcome of the Postal Ballot.
Dear Sir/Madam
We wish to inform you that shareholders of the Company thru Postal Ballot conducted from 2[nd] March 2024 to 31[st ] March 2024 have re-appointed following Executive Directors :
| S.No | Particulars |
|---|---|
| 1 | Re-appointment of Mr. Amarpal Sethi (DIN 00129462) as Chairman & Managing Director of thecompany, for a further period of Three (3) years and continuation of office beyond the age limit of 70years. |
| 2 | Re-appointment of Mr. Sukhpal Singh Sethi (DIN 00129235) as Whole Time Director of the company,forafurtherperiod of Three (3) years and continuationofoffice beyond the agelimit of 70 years. |
| 3 | Re-appointment of Mr. Sonepal Sethi (DIN 00129276) as Joint Managing Director of the company, for afurtherperiod of Three(3) years. |
| 4 | Re-appointment of Mr. Karanpal Sethi (DIN 01711384) as Whole Time Director & CFO of the company,for a furtherperiod of Three(3) years. |
| 5 | Re-appointment of Mr. Joe Paul (DIN 00129522) as Whole Time Director of the company, for a furtherperiod of Three(3) years. |
The shareholders of the company through above mentioned postal ballot has also approved the continuation of
Mr. Jose Jacob (DIN 00128988) as Non-Executive Independent Director beyond the age of 75 years in his current tenure.
Thanking you,
Yours truly, FOR PIX TRANSMISSIONS LTD
Digitally signed by SHYBU K VARGHESE DN: cn=SHYBU K VARGHESE c=IN o=Personal
SHYBU K
VARGHESE Reason: I am the author of this SHYBU VARGHESE document Location: Company Secretary Date: 2024-04-01 18:44+05:30
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