Punjab Communications informs about change in directorate

12 Dec 2022 Evaluate
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Punjab Communications has informed that the Board of Directors in its meeting held on 12th December, 22 has considered and approved the appointment of Sh. Mohinder Pal, IAS (DIN: 02975536) as Director in the capacity of Sr. VC & Managing Director on the Board of the company under the provisions of the Companies Act, 2013 read with relevant Rules and Guidelines along with SEBI (LODR) Regulations w.e.f. 2nd December, 2022 (F.N.). The Brief profile of Sh. Mohinder Pal, IAS as well as relationships between directors is attached . Further, in pursuance of SEBI Circular No. LIST/COMP/14/2018-19 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.

The above information is a part of company’s filings submitted to BSE.

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