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PSP Projects Limited — Board/Management Information 2021
Jul 19, 2021
61476_rns_2021-07-19_69893e3c-f41c-4261-8b9a-5e6982d3a5a1.pdf
Board/Management Information
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® PSPeseLtd. Projects ISO 9001 : 2015, 14001 : 2015, 45001 : 2018 Certified Company
Ref No: PSPPROJECT /SE/26/21-22
Corporate[Relations] Department BSE Limited Floor 25, P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip[code:] 540544
July 19, 2021
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 under Regulation[30] of the[SEBI] (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointmentof Secretarial Auditor[of] the company for the financial year 2021-22
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to[inform] you that the board of directors of the companyin its meeting[held][today] i.e. July[19,][2021][has,][besides][other] subjects, approved[the] appointment of M/s. Chirag[Shah][&] Associates, Practicing Company Secretaries (COP: 3498), Ahmedabad as the Secretarial Auditor of the for the financial 2021-22 in accordance with company year section 204 of the Companies Act, 2013 and rules framed there under.
The brief profile of the firm is as under:
M/s. Chirag Shah[&] Associates (COP: 3498)[is] a[firm][of] Company Secretaries having[offices] at[Ahmedabad] having wide experiencein legal and secretarial compliances. The firm’s varied areas[of] practice[includes][in] depth experience[in] Corporate[laws,] listing compliances, IPO, - FPO,diligence,Listing,Compliance.Audit,De-listing of EquityCorporateShares,GovernanceSecretarialAudit,ManagementMerger-Acquisitionguidance and[&] Audit,Corporatedue Reprucearing., FEMA,RBI and other economic Laws etc.
‘Kindly’take the above on your record.
Thanking[You,]
Yours faithfully,
For PSP Projects Limited s Mittali[Christachary] me Company Secretary and Complianceofficer
‘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
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