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PSP Projects Limited — Board/Management Information 2021
Dec 9, 2021
61476_rns_2021-12-09_a41ddcbb-d174-4cb4-b6dc-41cc628aed48.pdf
Board/Management Information
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® Yes?PSP PSP Projects Ltd. ISO 9001 : 2015, 14001 : 2015, 45001 : 2018 Certified Company
Ref No: PSPPROJECT/SE/79/21-22
December 09, 2021
Corporate[Relations] Department BSE Limited Floor 25, PJ. Towers, Dalal Street, Mumbai- 400 001 Scrip[code:] 540544
Listing Department National Stock Exchangeof India Limited
Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai- 400 051 Scrip Symbol: PSPPROJECT
Dear Sir/Madam,
Subject: Disclosure of Change of Company Secretary and Compliance Officer of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held today i.e. December 09, 2021, besides other matters, haveinteralia:
- Noted and accepted theresignation of Ms. Mittali Christachary (ACS: 37269) from the of post
Company Secretary and Compliance Officer of the Company with effect from the’close of business hours of December 11, 2021; and .
- Approved the appointment of Mr. Kenan Patel (Membership no.: A39981) as the Company Secretary[and] Compliance[Officer] of the Companywith effect from December 14, 2021.
The details as required under Regulation 30o0f SEBI (Listing Obligation and Disclosures Requirements) Regulations,[2015] read with[SEBI] Circular[No.] CIR/[CFD] /CMD/4/2015 dated September09,[2015] are given[in][Annexure] attached herewith. “ < |
Kirfdly take the same on your record.
Thanking[You,]
Yours faithfully,
For PSP Projects Limited _* Hetal Patel (Chief Financial Officer)
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
® Tes?PSP PSP Projects Ltd. ISO 9001 : 2015, 14001 : 2015, 45001 : 2018 Certified Company Annexure Details required in respect of Change in the Key Managerial Personnel 1) Resignation[of][Ms.][Mittali] Christachary as the Company Secretary and Compliance Officer of the Company: Sr. No. Particulars Details 1 Reason for change Resignation[due] to personal reasons 2 Date of Cessation With effect from the close of Business hours of December 11, 2021. 2) Appointment of[Mr.][Kenan] Patel as the Company Secretary and Compliance Officer of the Company: Sr. No. Particulars Details 1 Reason for change Appointment as Company Secretary and Compliance officer of the Company. 2 Date of Appointment | with Effect from December 14, 2021. - and term of appointment , 3 Brief Profile Mr. Kenan Patel (Membership no.: A39981) is a qualified Company Secretary and Associated[Member] oftheInstitute of Company Secretaries of India (ICSI) with a varied experience of more than 6 years in the domain of Corporate Governance, SEBI, Stock Exchange and MCArelated compliances, Securities Law, Company Secretarial functions, Legal Compliances and other allied fields. Besides holding the esteemed qualification of Company Secretary, he is also holding degrees of Bachelor of Laws(L.L. B) and Bachelor of Commerce (B. Com). ‘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