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PSP Projects Limited — Board/Management Information 2020
Aug 5, 2020
61476_rns_2020-08-05_0fcfbe36-ab0f-47dd-b4f8-deefe9416be0.pdf
Board/Management Information
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psp | ses ® gud PSP Projects Ltd. ISO 9001 : 2015, 14001 : 2015, 45001 : 2018 Certified Company
Ref No: PSPPROJECT/SE/33/20-21
Corporate[Relations] Department BSE Limited Floor 25, P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip[code:] 540544
August 5, 2020
Listing Department
National Stock Exchangeof India Limited Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 Scrip Symbol: PSPPROJECT
Dear Sir/Madam,
Subject: Resignation[of] Director of the company - Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 read with Part A of ScheduleIII of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, hereby inform you that Mrs. Shilpaben P. Patel (DIN: 02261534), Whole Time Director of the company has tenderedher resignation from the directorship of the company[due] to personal reasons.[The] resignation is effective from close of business hours of August 2020. 5,
The Board of the Directors in its meeting held today, i.e. August 05, 2020 has accepted her resignation[and] placed on record its sincere appreciation for Mrs. Shilpaben P. Patel’s valuable _services, guidance[and][contribution] to the Company during her tenure as a member ofthe Board and its Committee(s).
Kindly take the above on your record.
Thanking You, For PSP Projects Limited a — Mittali ChrtStachary
‘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 |