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Pearl Polymers Ltd. Board/Management Information 2019

Jun 10, 2019

62385_rns_2019-06-10_1cde8328-b345-483a-be7b-b565054fc8e8.pdf

Board/Management Information

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: +91-11-47385300, Fax, +91-11-47480746 Tel. No.

: [email protected], Website: www.pearlpet.net Email

10.06.2019

The Manager,
Listing Department
National Stock Exchange of India Ltd.
Exchange Plaza, 5 th Floor
Plot No. C1, G Block
Bandra, Kurla Complex
Bandra (East), Mumbai- 400051
The Manager,
Listing Department
BSE Ltd.
Phiroze Jeejeebhoy Towers,
25 th Floor, Dalal Street,
Mumbai-400001
(Stock Code: PEARLPOLY) (Stock Code: 523260)

Dear Sir/Madam,

Subject: Intimation for appointment of Company Secretary and Compliance Officer of the Company

With reference to the captioned subject and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, this is to inform that Mr. Vineet Gupta has been appointed as Company Secretary and Compliance Officer of the Company with immediate effect i.e. from 10.06.2019 pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015. Brief profile of Mr. Vineet Gupta is mentioned below:

Name of the Company Secretary Mr. Vineet Gupta
Membership No. A47642
Educational Qualification Company Secretary, B.Com
Work Experience Above 2 years

Kindly take the above information on your record.

For Pearl Polymers Limited andle A-9712, Okhla Indi, Area Phase-II Chand Seth 4 Delhi Chairman & Managing Director