Pradeep Metals Ltd. — Board/Management Information 2022

May 28, 2022

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28[th] May, 2022

To,

BSE Limited

Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001

Scrip Code: 513532

Dear Sir/Madam,

Subject: Announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 ("Listing Regulations") for re-appointment of Mr. Kartick Maheshwari (DIN: 07969734) as an Independent Director of the Company.

Pursuant to Regulation 30 and other applicable Regulations, if any, of the Sec u rities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2 0 15, this is to inform that pursuant to applicable pr o visions of the Companies Act, 2013 and in a ccordance with the recommendation of Nominati o n & Remuneration Committee, the Board of Directors of the Company, vide Circular Resol u tion passed on 28[th] May, 2022, has re-ap p ointed Mr. Kartick Maheshwari (DIN: 07969734) a s an Independent Director (Non-Executive) on t h e Board of Company for a second term of five years from 10[th] November, 2022 to 9[th] Novemb e r, 2027, subject to approval of Shareholders in the ensuing 39[th] Annual General Meeting.

Additional details pursuant to Regulation 30 and other relevant provisions of the SEBI Listing Regulations is Enclosed

This is for your information and record.

For Pradeep Metals Limited

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Abhishek Joshi Company Secretary & Compliance Officer ACS: 64446

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Additional Details as required under Regulation 30 of Listing Regulations read with SEBI Circular No.CIR/CFD/CMD/4/2015 dated 9[th ] September, 2015

Reappointment of Mr. Kartick Maheshwari (DIN: 07969734) as an Independent Director of the Company for a second term of five years

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Sr. Particulars Details/Remarks
No.
1. Reason for change viz., Reappointment of Mr. Kartick Maheshwari as an
appointment, resignation, removal, Independent Director of the Company for a second
death or otherwise term of five years from 10 [th] November, 2022 upto 9 [th]
2. Date of appointment & terms of November, 2027, subject to the approval of
appointment Shareholders in the ensuing 39 [th] Annual General
Meeting.
3. Brief Profile Mr. Kartick Maheshwari holds a degree in Masters in
Law from University of Pennsylvania and LLB (Hons)
from National Law School of India University,
Bangalore.
Mr. Kartick Maheshwari is a Member of Bar
Association of West Bengal and a Partner at M/s.
Khaitan & Co., and represents private equity firms,
sovereign wealth funds and corporate strategic
investors in the range of transactions in healthcare,
real estate, financial services and consumer sectors.
4. Disclosure of relationship between Mr. Kartick Maheshwari is not related to any of the
directors Directors of the Company.
5. Information as required under Mr. Kartick Maheshwari is not debarred from holding
Circular No. LIST/COMP/14/2018- office of a Director by virtue of any SEBI Order or any
19 dated June 20, 2018 other such authority
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