Punjab Communications Limited — Board/Management Information 2021

Sep 30, 2021

PCL/CS/16025

30th September,2O2l

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

Sub: Disclosure under Regulation 30 of SEBI (Listing Obtigations and Disclosure Requirements) Regulations, 201 ^S

Dear Sir,

Pursuant to Regulation 30 read with Para A of Part A of schedule lll of SEBI (Listing obligations and Disclosure Requirements) Regulations. 2015, we wish to inform you the following:

A) Re-appointment of CMA Jagdeep Singh Bhatia (DlN: 0255 4)23lwho retires by rotation Pursuant to the provisions of section 152 of the companies Act, 2013 read with relevant rules, CMA Jagdeep Singh Bhatia (DlN: 02554023) whose office as Director was liable to retire by rotation in the 4Oth Annual General Meeting of the Company, is reappointed by the members by passing an Ordinary Resolution in the 40th AGM of the Company hetd on 2gth September, 2021 through Video Conferencing/ Other Audio Video Means (VC/OAVM).

B) Appointment of Smt. Neelima, IAS (DlN: 08195539) as Director in the capacity of Managing Director on Board of puncom

The Members of the Company at the 40th Annual General Meeting (,'AGM") held on 2gth September,2021 through Video Conferencing/Other Audio Visual Means, have approved the appointment of smt. Neelima, IAS (DlN: 08195539), as Director in the capacity of Managing Director of the Company, with effect from 22nd February, 2021, upon the terms and conditions as set out in explanatory statement annexed in the notice

The Brief Profile of these re-appointed Directors is already published in the Notice to the 40th Annual General Meeting and is also encrosed herewith as Annexure A.

Further, in pursuance of sEBl circular No. LlsTicoMPll4l2olg-1g dated 2oth June, 20.1g, the company hereby affirm that the above mentioned Directors, being appointed/ reappointed are 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 records please.

Thanking you, Yours Faithfully,

[or Punjab Commupications Limited

U2

(Compa

Office:B-91, PhaseVlll, lndl.Area, S.A.S. Nagar, Mohali (Pun.!ab) - 160 07't lndia Phone No. : +91-172-2237101(4 Lines), +91-172-5022901 (4 Lines) Fax No. : +91-172-2237125, E-mail : puncom@puncom.com CIN: L32202P81981SGC004616 Website : www.puncom.com Regd.

Annexure A

Brief Profile of Directors appointedl re-appointed in the 40th Annual General Meetino

Name of the Director	CMA Jagdeep Singh Bhatia	Smt. Neelima, IAS
Designation	Whole{ime Director	Managing Director
	(cFo)
Date of Birth	27.08.1964	10.04.1979
Date of Appointment	24.05.2018	22.02.2021
Qualification	B.Com , CostAccountant (rcwA)	M.A. (Geography), NET Quatified
Expertise in specific	Rich experience in the field of	I ndian Administrative Service Officer
functional area	Accounts, Costing, Finance,	General Management and
	Sales and Audit.	Administration
Directorships in Other	Nit	Nit
Listed Companies as
on 31't March, 2020
Chairman/Member of	Nit	Nit
Committees of Other
Listed Companies as
on 31't March, 2020
No. of Shares held	Nit	Nit
Relationship with other	being CFO of company, shares	Related to other directors appointed
Directo(s)	a professional relationship with	by holding company
	the Managing Director of
	Punjab Communications
	Limited.