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Pokarna Ltd. Board/Management Information 2021

Apr 26, 2021

Board/Management Information

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`DepartmentofCorporateServices,`	`ListingDepartment`
`BSELimited,`	`NationalStockExchangeofIndiaLtd.,`
`PhirozeJeebhoyTowers,`	`ExchangePlaza,C-1,BlockG,`
`DalalStreet,`	`BandraKurlaComplex,Bandra(E)`
`Mumbai— 400001`	`Mumbai-400051`
`ScripCode3532486`	`Symbol:POKARNA`

`IncomplianceofRegulation30oftheSEBIListingRegulations,wewouldliketoinformyouthatthe`	`IncomplianceofRegulation30oftheSEBIListingRegulations,wewouldliketoinformyouthatthe`	`IncomplianceofRegulation30oftheSEBIListingRegulations,wewouldliketoinformyouthatthe`	`IncomplianceofRegulation30oftheSEBIListingRegulations,wewouldliketoinformyouthatthe`
`BoardofDirectorson`	`theirmeetingheldtodayi.e.,26°April,2021,hasappointedMs.Babita`
`Chandrakar(Membershipno.A43673)as`		`CompanySecretaryoftheCompanywitheffectfrom`	`26"`
`April,2021.`
`TheDetailedprofileof`	`Ms.BabitaChandrakarasper SEBICircularCIR/CFD/CMD/4/2015dated9"`
`September,2015,isprovidedbelow:`
`NameoftheDirector`	`	`	`Ms.BabitaChandrakar`
`Reasonforchangeviz.`	`,appointment,	`	`AppointmentofMs.BabitaChandrakarasCompany`
`resignation,removaldeathor`		`Secretary.`
`ethenvise`
`DateofAppointment`		`26"April,2021`
`BriefProfile`		`MsBabitaChandrakarisanAssociateMemberofInstitute`
		`ofCompanySecretariesofIndia(holdingmembership`	`no.`
		`A43673).ShealsoholdsBachelor’sDegreeinCommerce`
		`fromOsmaniaUniversity.Shehasaround5 yearsofpost`
		`QualificationexperienceinSecretarialCompliance`	`in`
		`variouslistedandUnlistedpublicCompanies.`
`Disclosureofrelationshipbetween`		`NA`
`Directors`

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