PSP Projects Limited — Board/Management Information 2024

Sep 19, 2024

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Ref No: PSPPROJECT/SE/55/24-25

September 19, 2024

Corporate Relations Department BSE Limited Floor 25, P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip code: 540544

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: Change in Directorate

Pursuant to regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the shareholders of the company, at their 16[th] Annual General Meeting held on Wednesday, September 18, 2024, have approved appointment/re-appointment of following directors of the Company. The details as required under Regulation 30 of SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given hereunder.

Sr. No.	Particulars	Mr. Prahaladbhai S. **Patel **	Mr. Sagar P. Patel	Mrs. Swati Mehta
1	Reason for change	Re-appointment of Mr. Prahaladbhai S. Patel (DIN: 00037633) as the Chairman, Managing Director and CEO ofthe Company.	Re-appointment of Mr. Sagar P. Patel (DIN: 07168126) as an Executive Director of the Company.	Appointment of Mrs. Swati Mehta (DIN: 00541632) as a Non- Executive Independent Director of the Company.
2	Date of Appointme nt and term of appoint- ment	The re-appointment to be effective from July 9, 2025 for a term of 5 years.	The re-appointment to be effective from November 1, 2024 for a term of 5 years.	Appointment to be effective from August 2, 2024 for a term of 5 consecutive years.
3	Brief Profile	Mr. Prahaladbhai S. Patel is a first generation entrepreneur, and the man behind PSP Projects Limited. He holds a bachelor’s degree in Civil Engineering from Lukhdhirji Engineering College, Saurashtra University, Gujarat.	Mr. Sagar Prahladbhai Patel holds Bachelor’s degree in Civil engineering from L. J. Institute of Engineering and Technology, Gujarat Technological University, Ahmedabad. He has over 6 years of experience in construction industry	Mrs. Swati Mehta is a Ph.D. in Management from S.P. University, Gujarat. She also holds degree of MBA in Finance Management and BBA in Finance Management from S.P. University, Gujarat. She is a Promoter Director of Chinmay Raj Biotech Private Limitedwhereinsheis

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Prior to incorporation and is involved in looking after
of PSP Projects addressing the entire operations, finance
Limited, he had been working of the precast marketing, export and
carrying on the business of our overall business
business of civil Company and is management. Chinmay
construction by way of involved in project Raj Biotech Private
a proprietorship firm. planning, project Limited is involved in
He has over 37 of tendering, and the the business of
experience in the execution of projects. manufacturing of
business of He is a Member of the Fertilizers and allied
construction and has Promoter Group of the products. She is also a
played a significant company. Designated Partner of
role in the Ceramig Minerals LLP
development business He is also member of which is involved in
of the Company. Risk Management the business of Mining
Committee and and Quarrying.
He is also the Stakeholders
Chairman of Risk Responsibility Moreover, she is a
Management Committee of the visiting faculty at
Committee and Company. various prominent
member of Audit Post Graduate
Committee and Management Institutes
Corporate Social such as Nirma Institute
Responsibility of Management, B K
Committee of the School of Management,
Company. G H Patel Institute of
Post Graduate
Management. She is
also working as a
consultant and mentor
for various small
businesses in India.
4 Disclosure Mr. Prahaladbhai S. Mr. Sagar P. Patel is son Mrs. Swati Mehta is not
of Patel is father of Ms. of Mr. Prahaladbhai S. related to any
relationshi Pooja Patel, Whole Patel, Chairman, director/Key
ps between Time Director and Mr. Managing Director and Managerial Personnel
directors Sagar Patel, Executive CEO and brother of Ms. of the company.
Director of the Pooja Patel, Whole
company. Time Director of the
company.
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Further, we hereby confirm that none of the above mentioned directors are debarred or disqualified from being appointed/reappointed as director of the by Securities and Exchange Board of India/ Ministry of Corporate Affairs or any such statutory authority.

This is for your information and record.

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Thanking You,

Yours faithfully,

For PSP Projects Limited

PATEL Digitally signed by PATEL KENAN KENAN SURESHBHAI SURESHBHAI Date: 2024.09.19 17:59:00 +05'30' Kenan Patel Company Secretary and Compliance Officer

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