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Puravankara Limited — Board/Management Information 2021
Aug 22, 2021
61023_rns_2021-08-22_1a732760-085e-4bd9-b9bd-251840cc06ef.pdf
Board/Management Information
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22.08.2021
To
The General Manager – DCS, The Manager, Listing Operations-Corporate Services Dept. Listing Department, BSE Ltd. National Stock Exchange of India Ltd., 1[st] Floor, New Trading Ring, Rotunda Exchange Plaza, 5th Floor, Plot No. C/1, G Building, 'P J. Towers, Dalal Street, Fort , Block, Bandra-Kurla Complex, Bandra (E), Mumbai 400 001. Mumbai 400 051 [email protected] [email protected] Stock Code: 532891 Stock Code: PURVA
Dear Sir/ Madam,
Sub: Demise of Independent Director
Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
With deep regret we inform of the demise of Mr. Pradeep Guha, Independent Director of the Company, on August 21, 2021.
The Company has immensely benefitted from his vision, advice and direction during his tenure. Mr. Ravi Puravankara, Chairman, the Board of Directors and Management have expressed heartfelt condolences on the demise of our astute director who has been with the company since it’s becoming public and pray that his family finds strength to overcome this loss in their lives.
For Puravankara Limited
Digitally signed by D Bindu DN: c=IN, o=Personal, 2.5.4.20=d405520a9a2f1ae7ec610a986eba 5247bc163995c05d9449cfda8cd92f79a14e , postalCode=560038, st=Karnataka, serialNumber=b8e187f9d70b45657e7437serialNumber=b8e187f9d70b45657e7437 6b128dd7c22c433c80ccd10263a2d578fc3 6bcda68, cn=D Bindu Date: 2021.08.22 13:43:44 +05'30'
5247bc163995c05d9449cfda8cd92f79a14e D Bindu , postalCode=560038, st=Karnataka, serialNumber=b8e187f9d70b45657e7437serialNumber=b8e187f9d70b45657e7437 6b128dd7c22c433c80ccd10263a2d578fc3 6bcda68, cn=D Bindu Date: 2021.08.22 13:43:44 +05'30' Bindu D Company Secretary
PURAVANKARA LIMITED
Registered Office: #130/1, Ulsoor Road, Bengaluru- 560 042 Tel:+91 80 2559 9000 / 4343 9999 Fax: +91 80 2559 9350 Email: [email protected] URL: www.puravankara.com CIN: L45200KA1986PLC051571 AN ISO 9001 COMPANY