Power Mech Projects Limited — Board/Management Information 2023

Jul 26, 2023

Mohith Digitally signed by Mohith Kumar Kumar Khandelwal Date: 2023.07.26 Khandelwal 09:54:56 +05'30'

S.No	Details of events that need to be	Mr.Gorijala Durga Varaprasada Rao
	provided
1	ReasonViz.Changefor	Mr. Mr.Gorijala Durga Varaprasada Rao
	appointmeflt, resignation, cessation,	would cease to be an Independent
	f¬ mm6VaI..,¬ IIea#l-ofetflef::vJise	Director of the Company at the close of
		business hours on 26.07.2023 upon
		completionofhistwoConsecutive
		terms
2	Date of appointment/cessation (as	26.07.2023
	applicable) & term of appoifltmeflt
3	Brief profile (in case of appointment)	Not applicable
4	Disclosure of relationships between	Not applicable
	Directors (in case of appointment of a
	Director)
5	Membership of Board Committees	1.Audit Committee- Chairman
		2.Nomination and Remuneration
		Committee- Member
		3.Stakeholders Relationship
		Committee- Member
		4.Risk Management Committee-
		Chairman
		5.Corporate Social Responsibility
		Committee- Member
		6.lnvestment Committee- Chairman