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Prestige Estates Projects Limited — Board/Management Information 2025
May 26, 2025
62301_rns_2025-05-26_020cc5cb-a753-46a8-a39e-ad51d0d589e5.pdf
Board/Management Information
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Date : May 26, 2025
To,
| The General ManagerDept. of Corporate ServicesNational Stock Exchange of India LimitedBandra Kurla ComplexBandra (E)Mumbai-400051NSE Scrip code: PRESTIGE | The ManagerDept. of Corporate ServicesBSE LimitedFloor 25, P J TowersDalal StreetMumbai – 400 001BSE Scrip code: 533274 |
|---|
Dear Sir / Madam,
Sub: Intimation of change in Senior Management Personnel in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 .
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), we wish to inform you that Mr. T. Arvind Pai, Executive Director – Legal, tendered his resignation on May 26, 2025. Mr. Chethan Prasad P, Vice President – Legal, will assume his responsibilities within the Company.
The information in regard to the above-mentioned change in the Senior Managerial Personnel in terms of Regulation 30 read with Schedule Ill is enclosed herewith.
This is for your information and records.
Thanking you.
Yours faithfully,
For Prestige Estates Projects Limited
IRFAN Digitally signed by IRFAN RAZACK RAZACK Date: 2025.05.26 20:06:52 +05'30' Irfan Razack Chairman and Managing Director
Enclosed: As above
Prestige Estates Projects Limited , Prestige Falcon Towers, No 19 Brunton Road, Bangalore – 560 025. Phone : +91 80 25591080 Fax : +91 80 25591945 E-mail : [email protected] www.prestigeconstructions.com CIN : L07010KA1997PLC022322
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Annexure
Information as required under Regulation 30 - Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
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----- Start of picture text ----- Particulars DescriptionReasons for change Resignation of Mr. T. Arvind Pai, Executive Director – LegalDate of change Mr. T. Arvind Pai tendered his resignation on May 26, 2025.However, he will continue to serve the Company until July 25,2025, to ensure a smooth transition.Brief Profile Not ApplicableDisclosure of relationship Not Applicablebetween directors (in caseappointment of director)Letter of Resignation Enclosed----- End of picture text -----
Prestige Estates Projects Limited , Prestige Falcon Towers, No 19 Brunton Road, Bangalore – 560 025. Phone : +91 80 25591080 Fax : +91 80 25591945 E-mail : [email protected] www.prestigeconstructions.com CIN : L07010KA1997PLC022322
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