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PSP Projects Limited — Board/Management Information 2019
Oct 22, 2019
61476_rns_2019-10-22_c4720500-3357-4167-9e15-2d0e10b16eec.pdf
Board/Management Information
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PSP Projects Ltd. ISO 9001 : 2015, 14001 : 2015, 45001 : 2018
Certified Company
ef No: PSPPROJECT/SE/67/19-20
Corporate[Relations] Department BSE Limited
Floor 25, P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip[code:][540544]
October 22, 2019
Listing Department
National Stock Exchange of India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Scrip Symbol: PSPPROJECT
Dear Sir/Madam,
Subject: Intimation regarding Appointment of Directors of the company - Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the board of directors at its meeting held today i.e. October 22, 2019 has appointed the following directors on the board of the company:
1. Appointment of[Mr.] Sagar Prahladbhai Patel as an Additional Director and Executive Director of the company.
Appointed[Mr.] Sagar[Prahladbhai] Patel (DIN: 07168126) as an Additional Director (Executive) with effect from October 22, 2019 and as an Executive Director of the Company with effect from November1, 2019 for a period of five (consecutive) years subject to approval of the shareholders through Postal Ballot.
2. Appointment of Mrs. Zarna Pratik Patel as an Additional Director and Independent Director of the company
Appointed Mrs. Zarna Pratik Patel (DIN: 0008580937) as an[Additional] Director and Independent[Director][of][ the] Company[with][effect][from][October][22,][2019][for] a period of five (consecutive) years subject to approval[of the] shareholders through[Postal][Ballot.]
‘PSP House’, Opp. Celesta Courtyard, Opp. Lane of Vikramnagar Colony, ISCON[-][Ambali] Road,[Anmedabad-380][058.] Phone : 079 - 2693 6200, 2693 6300, 2693 6400 | Fax No. : 079 - 2693 6500 | Email : [email protected] | URL : www.pspprojects.com CIN : L45201GJ2008PLC054868
@ PSP Projects Ltd. ISO 9001 : 2015, 14001 : 2015, 45001 : 2018 Certified Company
ontinuingaas directors[of][the] company by the Board/Ministry of Corporate Affairs or any such statutory authority.
The information required pursuantto Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith as Annexure A.
Kindly[take] the same on yourrecord.
Thanking You, For PSP Projects Limited Mittali Christachary a Company Secretary
Encl.: As mentioned above.
‘PSP House’, Opp. Celesta Courtyard, Opp. Lane of Vikramnagar Colony, ISCON - Ambali Road, Anmedabad-380[058.] Phone 079 - 2693 6200, 2693 6300, 2693 6400 | Fax No. : 079 - 2693 6500 | Email : [email protected] | URL : www.pspprojects.com : “CIN ::L45201GJ2008PLC054868
PSP Projects Ltd. ISO 9001 : 2015, 14001 : 2015, 45001 : 2018
Certified Company 1. Appointment of[Mr.] Sagar Prahladbhai Patel as an Additional Director and Executive Director of the company: articulars Mr. Sagar PrahladbhaiPatel (DIN: 07168126) Reason[for][change] viz Mr. Sagar Prahladbhai Patel has been appointed as an appointment, resignation, Additional Director (Executive) with effect from October 22, removal, death or otherwise, 2019 and as an Executive Director of the company with effect
Date and term of from November1, 2019 for period offive (consecutive) years appointment subject to approval of the shareholders through Postal[Ballot.] Brief Profile Mr. Sagar Prahladbhai Patel, aged 23, holds a Bachelor’s degree in Civil engineering from Gujarat Technological University[and][is] presently working as an Engineer in the company. Since[a] year[and] a[half,][he][is] actively[involved][in][the] execution of Surat Diamond Bourse Project. His functional areas[include] Project Planning[and][Execution.] Heis fairly conversant withthe overall[affairs] of the Company. Disclosure of Mr. Sagar Prahladbhai Patelis Son of Prahaladbhai S. Patel and relationships between Shilpaben Patel and[Brother] of[Ms.] Pooja[Patel.] Directors 2. Appointment of[Mrs.] Zarna Pratik Patel as an Additional Director and Independent Director of the company: Particulars Mrs. Zarna Pratik Patel (DIN: 08580937) Reasonfor changeviz Mrs. Zarna Pratik Patel has been appointed as Additional appointment, resignation, Director and IndependentDirector of the company with effect removal, death or from October 22, 2019 for a period of five (consecutive) years otherwise, Date and term of Subject to approval of the shareholders through[Postal] Ballot. | appointment Brief Profile Mrs. Zarna Pratik Patel, aged 31, is a Chartered Accountant by Profession with more than 8 years of experience in project finance, taxation, accounts and audit.[She] is presently working as a Partner[with][Shah][&] Bhandari,[Chartered][Accountants.][She] alsoGujaratholdsUniversity.a Master’s and Bachelor’s. degree in Commerce from Disclosure of Mrs. Zarna Pratik Patel is not related to any director/Key Directorsrelationships between managerial[Personnel] of the company. . ‘PSP House’, Opp. Celesta Courtyard, Opp. Lane[of] Vikramnagar Colony, ISCON -[Ambali] Road,[Anmedabad-380][058.] _Phone : 079 - 2693 6200, 2693 6300, 2693 6400 | Fax No. : 079 - 2693 6500 | Email : [email protected] | URL:
—CIN.: L45201GJ2008PLC054868