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Ponni Sugars (Erode) Ltd. Board/Management Information 2022
62371_rns_2022-05-06_c4fc2f09-670b-48b5-afaf-2d9ad01a5120.pdf
Board/Management Information
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PONNI SUGARS (ERODE) LIMITED
CIN : L15422 TN1996 PLC037200 Regd. Office: ESVIN House, No.13, Rajiv Gandhi Salai (OMR), Perungudi, Chennai - 600 096. Phone: 044 - 24961920,24960156 E-mail: [email protected] Website: www.ponnisugars.com
PELlSH/NSE/58 6th May 2022
National Stock Exchange of India Ltd Exchange Plaza 5th Floor, Flat No. Cl 1 G Block Bandra-Kurla Complex Bandra East, Mumbai 400 051
Scrip code: PONNIERODE
Re: Appointment of Additional Director
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- The Board of Directors at their meeting held on 6th May 2022, on recommendation of the Nomination and Remuneration Committee have appointed Mrs Bharti C Pithawalla (DIN 00341382) as an additional director. She will hold office up to the date of ensuing Annual General Meeting and being eligible, seek election for appointment as director liable to retire by rotation.
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- The profile of Mrs Bharti C Pithawalla is enclosed (Annex-1)
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- This information is furnished in deference to Regulation 30 of SEBI (Listing Obligation and Disclosure) Regulations, 2015.
Thanking you
Truly yours
N Ramanathan Managing Director
,,-=----------------
Encl: As above
| Nameof Directorseekingappointment | MrsBharatiChhotubhaiPithawalla |
|---|---|
| DIN | 00341382 |
| Date of Birth / (Age) | 26.02.1948(74) |
| Qualification | E- 0GCLevel,ONO -BusinessStudies |
| Experience& Expertise | Globalexperiencein familybusiness |
| Terms& conditionsof appointment~ | Non-independentandnon-executivedirectorliableto retireby rotation |
| Remunerationproposedto be paid | Sittingfeeandcommissionas decidedby Boardwithinthe ceilingapprovedbyshareholders |
| Remunerationlast drawn(FY 21-22) | NIL |
| Date of firstappointmenton theBoard | 01.02.2013(Ceasedon 27.10.2017) |
| Shareholdingin the company | 500466EquityShares(5.82%) |
| Relationshipwithotherdirectors,managerand key managerialpersonnel | Nil |
| Numberof Boardmeetingsattendedduringthe year | NA |
| OtherDirectorships | NIL |
| Memberships/ ChairmanshipofCommitteesin othercompanies | NIL |
| Resignationof directorshipsfromlistedentitiesduringpast threeyears | Nil |
Annex-1 to NSE Letter No.58 dated 06.05.2022
