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PVP Ventures Ltd Board/Management Information 2019
61131_rns_2019-11-07_c3104789-52eb-4d75-a485-103acd042b46.pdf
Board/Management Information
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November 07, 2019
To
Dalal Street Fort, Bandra (E), Mumbai — 400 001 Mumbai — 400051
The BSE Ltd. The National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers Exchange Plaza, Bandra-Kurla Complex,
With reference to the subject matter cited above and Regulation 30 of the SEBI LODR read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, this is to inform that the Board of Directors at its meeting held on November 07, 2019, inter- alia, have:
Approved the appointment of Mr. Nandakumar Subburaman (DIN 00611401), as an Additional Director (Non - Independent, Non-Executive Director) of the Company.
| Exchange Plaza, Bandra-Kurla Complex, |
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| Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 |
| With reference to the subject matter cited above and Regulation 30 of the SEBI LODR read with |
| Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015, this is to inform that the Board of |
| Approved the appointment of Mr. Nandakumar Subburaman (DIN 00611401), as an Additional |
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PVP Ventures Ltd.
Banjara Hills Hyderabad - 500 034 T: +91 40 6730 F: +91 40 6730 9988
Regd. Office: KRM Centre 9th Floor No. 2 Harrington Road Chetpet Chennai - 600 031 T: +91 44 3028 5570 F: +91 44 3028 5571
[email protected] | pvpglobal.com PVP VENTURES LIMIT} CIN : L72300TN1991PLC020122
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Further, Mr. Nandakumar Subburaman was inducted as the member of the Nomination and Remuneration Committee.
The meeting started at 3:30 P.M. and concluded at 4:30 P.M.
We request you to kindly take note of the same.
Thanking you.
Yours sincerely, For PVP VENTURES LIMITED
D. Krishnamoorthy CFO & Company Secretary
PVP Ventures Ltd.
Corp. Office: Plot No. 83 & 84 4th Floor Punnaiah Plaza Road No. 2 Banjara Hills Hyderabad - 500 034 T: +91 40 6730 9999 F: +91 40 6730 9988 CIN : L72300TN1991PLC02012: |
Regd. Office: KRM Centre 9th Floor No. 2 Harrington Road Chetpet Chennai - 600 031 T: +91 44 3028 5570 F: +91 44 3028 5571
[email protected] | pypglobal.com PVP VENTURES LiIMI7¢