AI assistant
Punjab Communications Limited Board/Management Information 2021
63741_rns_2021-08-04_641546e9-2c0c-4f50-9a4d-695f1fd55008.pdf
Board/Management Information
Open in viewerOpens in your device viewer
PCL/CS 115894 4th Augu st, 2A21
The Secretary The Bombay Stock Exchange Limited, Pheroze Jeejeebhoy Towers, Dalal Street, MUMBAT - 400001.
SUB: CHANGE lN DIRECTORSHIP UNDER REGULATION 30(2)
Dear Sir,
As per Regulation 30(2) under Para A of Part A of Schedule lll of SEBI (LODR) Regulations, 2015, it is hereby informed that our holding company vide their letter no:PICTC/SECTL||26394|2021 dated 03.08.2021 has appointed Sh. Hussan Lal, IAS as Chairman on the Board of our company in place of Sh. Alok Shekhar, IAS as per the provisions of the Memorandum & Articles of Association of the Company w.e.f. 27 .07 .2021. The brief profile of Sh. Hussan Lal, IAS as well as relationships between directors is attached herewith.
Further, in pursuance of SEBI Circular No. LIST/COMP/1 4t2O1B-19 dated 20th June, 2018, 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, necessary record & updating of BSE site please.
Thanking you.
Punjab Commupications Limited r\ nn Q-v Secretary vtt
Encl: a.a
Brief Profile of Sh. Hussan Lat , IAJ
Sh. Hussan La!, IAS born on 1't August, 1962, is a 1995 Batch tAS Officer and is at present serving as Principal Secretary, lnvestment Promotion and in addition Principal Secretary, lndustries & Commerce, Punjab and in addition Principal Secretary, lnformation Technology. He has also served as Principal Secretary, Health & Family Welfare. He also worked as Secretary, Public Works Department (Building and Roads), Punjab. He is B.E. Hons (Civil Engineering). He is an lndian Administrative Service Officer.
Disclosure of Relationships between Directors
Sh. Hussan Lal, IAS is nominated and appointed by Punjab tnformation and Communication Technology Corporation Limited, our Holding Company and is therefore related to other directors appointed by the Holding Company.