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Prakash Industries Ltd. Board/Management Information 2021

Dec 21, 2021

Board/Management Information

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S. No.	S. No.		Disclosurerequirement	Details
	1.2.3.4.		Reason for change	ShriM.L.Pareek has been appointedas an Additional Director andWhole-time DirectoroftheCompanyinviewofhis vast experienceininstallation,comm1ss1oningandexecutionofvarious projects related to Integratedsteel plantofthe Company.
			DateofappointmentTermsofappointmentBrief ProfileDisclosureofrelationshipsbetween directors (in case ofappointmentofa Director)	Appointed asanAdditional Director andWhole-time Directorofthe Companyw.e.f.21stDecember,2021for a periodofthree years subject to approvalofshareholders of the CompanyThree (3) years witheffect from21stDecember,2021to hold office upto20thDecember,2024Shri M.L.Pareekisan experiencedtechnocrat and had been associatedearlier with the Company as Whole-time Director and CEOofthe Company.He is conversant with all the facetsofthe workingofthe Company.----ShriM.L.Pareek does not have anyrelationship financial or otherwise withBoardofDirectorsofthe Company

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