Punjab Communications Limited — Board/Management Information 2021

Sep 26, 2021

PcL/cS/1,6o \'l 25th Septem ber,2o2L

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

sub: Disclosure under Regulation 30 of sEBl (Listing obligations and Disclosure Requirements) Regulations ,2OL5

Dear Sir,

Pursuant to Regulation 30 read with Para A of Part A of schedule lll of the securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations , z1ls, we wish to inform that sh' Moti Ram Sharma (DlN: 082503s8) has expressed his inability to continue as an lndependent Director of the company, after expiry of the present tenure i.e. with effect from 25th septem ber,2021..

Further, disclosure as per Regulation 30 of SEBI (LODR) Regulations,2ots read with SEB| circulardated 9th Septemb er,20!S is as under:

Sl. No	Disclosure Requirements	Details
1	Reason for Change	Sh. Moti Ram Sharma has expressed his i"ability to continue as an lndependent Director of the Company due to his professional requirements.
2.	Date of Cessation	25'n September,2O2!

Further, the company has received confirmation from sh. Moti Ram sharma (DlN: 082503gg) that there are no other material reasons for his cessation other than those which is provided in his intimation retter dated 8thAugust, 2021. The said confirmation letter is enclosed herewith.

consequently, sh. Moti Ram sharma shall also cease to be a Member of the Nomination & Remuneration committee of the Board w.e.f 25th septem ber,202'1,. Accordingly, the Board of Director of the company vide circular resolution passed on 23'd september, 202!, haveapproved and reconstituted the Nomination and Remuneration committee of the Board and appointed sh. satinder pal singh, IAS (Retd.) (Non Executive, lndependent Director) as a Member of Nomination and Remuneration Committee with effect from 25th September, 2021.

This is for your information and records, please.

Thanking you,

Yours faithfully

For Punjab Communications Limited

\ ^4;: \ )-r"*Aol"t - ComiS-ny becretary E+^,ett Ctl''V\

The Board of Directors Punjab Communications Limited B-91, Phase Vlll, lndustrial Area, SAS Nagar, Mohali-160071

Sub: Confirmation on Reasons for cessation of office of lndependent Director

ln connection to my letter dated 8th August, 202!, regarding discon,,nrrn." of office of Independent Director of Punjab Communications Limited, after the expiry of my present tenure i.e. on 25th September, 2021. and as per Regulation 30 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations) read with Clause 7B or part A of Schedule lll of the Listing Regulations, I confirm that there is no other material reasons other than those which I have provided in my cessation letter and also mentioned in this letter.

Detailed reason for my cessation as an lndependent Director of the Company is as below:

Sr.	Particulars	Comment
No.
L	Detailed reasons for the resignation/ cessation	Due to my professional requirements, I have discontinued from the position of lndependent Director of Punjab communications Limited after expiry of my present tenure w.e.f 25th September, 202L.

Thanking You,

Yours faithfully,

t llr it'\J L,t^wi-,

(Moti Ram Sharma)

DIN:08250388

To