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PB Global Limited — Board/Management Information 2020
Sep 5, 2020
61819_rns_2020-09-05_cc37be6a-32ab-43d1-ae44-eed6fb136752.pdf
Board/Management Information
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September 5, 2020.
To DCS -CRD BSE Limited, Dalal Street, Fort, Mumbai - 400 001.
Subject: Intimation as per regulation 30(2)(4) read with clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Regulations, 2015.
BSE Ref: SCRIP CODE: 506580.
Dear Sir,
Pursuant to Regulation 30 read with Schedule III] Part A Para A (7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on the recommendation of the Nomination and remuneration committee, the Board of Directors of the company at its meeting held on Saturday the September 5, 2020 has approved appointment of Ms. Lavnya Patil as an Additional Director (Non-Executive & Independent) on the Board of the Company w.e.f. 5 September, 2020 to hold office till the conclusion of the upcoming General Meeting and subject to approval of the members in the ensuing General Meeting, for appointment as an Independent Director to hold office for a term of 5(five)consecutive years from 5 September, 2020.
The details as required under regulation 30 and SEBI circular dated September 09, 2015 titled "Continuous Disclosure Requirements for Listed Entities - Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015" are given in the enclosed Annexure - A.
You are requested to please make necessary corrections in the contact details of the Company at the website of BSE.
This is for your information and record.
Thanking you, Yours truly, For PB Global Limited
RIDDHI PARIMAL MEHTA
Name: RIDHHI MEHTA DIN : 07812697 Designation: Director
Encl: as above.
Annexure I
Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
| Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. |
||
|---|---|---|
| No. | Sr. Details of events that need to be provided Information of such event(s) | |
| 1 | appointment/cessation Date of applicable) & term of appointment |
(as 5 September, 2020 |
| 2 | Terms of Appointment | As an Independent Director |
| 3 | Brief profile | development, business Expertise in marketing and project management |
| 4 | Disclosure of relationship between Directors N.A. |