Punjab Communications Limited — Board/Management Information 2021

Sep 29, 2021

PCL/CS/16020

29th September,2021

The Secretary The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 ⁰⁰¹

Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 201 5

Dear Sir,

Pursuantto Regulation 30 read with Para A of PartA of Schedule lll of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, it is hereby informed that our holding company vide their letter no: PICTC/SECTL/I/28OgOl2O21dated 27th September,2O2l has appointed Sh. Tejveer Singh, lAS, as Chairman on the Board of our company as per the provisions of the Memorandum & Articles of Association of the company w.e.f. 21't September,2021. The Board has approved the appointment of Sh. Tejveer Singh, IAS as chairman on the Board of Puncom by passing the resolution by circulation on 28th September,2021. The Brief profile of Sh. Tejveer Singh, IAS as well as relationships between directors is attached herewith.

Further, in pursuance of SEBI Circular No. LIST/COMPl14t2O1B-19 datbd 20th June,201B, the company hereby affirm that the above mentioned Director, being appointed is not debarred from holding the office of director by virtue of any SEBI order or any other such authority.

This is for your information and record please.

Thanking you,

Yours faithfully

For Punjab Communications Limited

L V/ Secretgv)

Encl: a.a

ReEd. Office: B-91. Phase Vlll, indl. Area S,AS. Nagar, Mohali (Punjab) - 160 071 lndia Phone No. : +91.172-2237101 (4 Lines), +91-172-5022901 (4 Lines) Fax No. : +9'l-172-2237125. E-mail : puncom@puncom.com CIN: L32202P81981SGC004616 Website : www,puncom.com

Brief Profile of Sh. Teiveer Sinqh. IAS

I

Sh. Tejveer Singh, lAS, Chairman of our company, is a 19g4 Batch IAS Officer with a strong and diverse professional experience of over 26 years service in the Government, originally allocated Maharashtra cadre where he served as sub Divisional Magistrate in Malegaon (Nasik) from .1gg6 to 1998 before being transferred to Punjab Cadre. The significant charges held in punjab by him are Joint Secretary (Finance) and Additional Principal Secretary to Chief Minister. He also holds the Master's degree in Science (with Distinction) in Public Management and Governance from the London School of Economics and Political Science, United Kingdom while on an academic sabbatical in 2012-13

At present, Sh. Tejveer Singh, IAS is serving under Govt. of punjab as principal Secretary, lnvestment Promotion, and in addition Principal Secretary, lndustries & Commerce and in addition Principal Secretary, Information Technology ln his previous roles, Mr. Singh has served as Deputy commissioner of Patiala, Amritsar and sAS Nagar (Mohali) districts, chief Administrator, Greater Mohali Area Development Authority (GMADA); Director, lnformation and Pubtic Relations; Special Secretary, Planning and Commissioner, NRI Affairs.

Disclosure of Relationships between Directors

Sh. Tejveer Singh, IAS is nominated and appointed by Punjab lnformation and Communication Technology Corporation Limited, our Holding Company and is therefore related to other directors appointed by the Holding Company.