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PSP Projects Limited — Board/Management Information 2020
Aug 5, 2020
61476_rns_2020-08-05_f950d930-533c-4938-8afd-9d73d11fee47.pdf
Board/Management Information
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® | | Psp pat Tv gue? PSP Projects Ltd. ISO 9001 : 2015, 14001 : 2015, 45001 : 2018 Certified Company
Ref No: PSPPROJECT/SE/32/20-21
Corporate[Relations] Department BSE Limited
DalalFloor Street,25, P.J. Mumbai-Towers, 400 001 . Scrip[code:] 540544
August[5,][2020]
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: Re-appointment of Director of the company - Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuantto Regulation 30 read with Part A of ScheduleIII 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 directorsin its meeting[held] today[i.e.] August[5,] 2020[has] re-appointed[Ms.] Pooja[P.] Patel(DIN: 07168083) as the Whole Time Director designated as Executive Director of the company for further term of five years effective from September 01, 2020 subject to the approval of the membersat the ensuing 12 Annual[General] Meeting[of the] company.
She[is][not][debarred] or disqualified[from] being reappointed or continuing as[director][of] the companyby[the] Board/Ministry[of ] Corporate[Affairs] or any[such] statutory authority.
The information required pursuant to Regulation 36 and Part A of Schedule III of the SEBI (Listing Obligations and[Disclosure] Requirements) Regulations, 2015 is enclosed herewith as Annexure A.
Kindly take the above.on your record.
Thanking You,
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----- Start of picture text ----- PSP LimitedProjectsaewei ———arycompany & Compliance Officer.Secretary----- End of picture text -----
Encl: As 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 |
Tse Le PSP[rojeat’] Ltd. ISO 9001 : 2015, 14001 : 2015, 45001 : 2018 Certified Company
ANNEXURE A
Particulars Ms.Pooja P. Patel (DIN: 07168083) Reason for change Ms. Pooja P. Patel has been reappointed as the Whole-Time Director designated as Executive Director of the company Date of reappointment Ms. Pooja P. Patel has been reappointedfor further term offive (5) and term of appointment | years,[effective][from] September[01,][2020] subject[to][the] approval of the members by wayof special resolution at the ensuing 12‘ Annual General meeting of the company. Brief Profile Pooja[P.] Patel, aged 27 years, holds a bachelor’s degreein civil engineering[from] Gujarat Technological University and a postgraduate diploma[in] financial management from Ahmedabad Management Association. She has more than five years[of] experience in the field of construction andis actively involved in the execution of the Surat Diamond Bourse project of the company. Presently,[her][functional] areas[in][the] company[include] project planning, procurement[and] execution. She has also represented our Companyin Indian[Concrete] Institute Chapter-1, Ahmedabad. |[Disclosure][of] Ms. Pooja P. Patel is a daughter of Mr. Prahaladbhai S. Patel, relationships between Chairman, Managing Director and[CEO] and sister of Mr. Sagar P. Directors Patel, Executive Director 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 : www.pspprojects.com CIN : L45201GJ2008PLC054868 |