PSP Projects Limited — Board/Management Information 2022

Jul 14, 2022

==> picture [118 x 50] intentionally omitted <==

Sr. No.	Particulars	Particulars		Details
1	Reason for change			Appointmentof Mrs. Achala Monal Patel (DIN: 00914990)
				as an AdditionalNon-ExecutiveIndependentDirector of
				the Company.
2	Date	of Appointment		With Effect from July 14, 2022.
	and	term	of
	appointment
3	Brief	Profile		Mrs. Achala Monal Patel is a Post Graduateand M.PhH
				fromschoolof languages,GujaratUniversity.She has
				completedher graduationfrom St. Xaviers Arts College,
				Ahmedabad.She is Gold Medalist and 1st Rank holder at
				UniversitylevelatbothherGraduationandPost-
				Graduation levels.
				Mrs. Achala Monal Patelis a founderand Designated
				PartnerofMAPPowerLLPandChopperWorx
				ConstructionLLP. She is actively involved in the business
				of high voltagepowertransmissionrepresentingfew
				Europeancompaniesin Indiaandin few neighboring
				countries since more than 16 years.

==> picture [142 x 68] intentionally omitted <==

==> picture [452 x 91] intentionally omitted <==