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PI Industries Ltd. — Board/Management Information 2020
Aug 5, 2020
14931_rns_2020-08-05_2b4c477f-6dce-4008-afd7-afce2469c7f1.pdf
Board/Management Information
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5[th ] August’ 20
BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Deptt. Exchange Plaza, Plot No.C/1, G-Block PJ Towers, 25[th] Floor, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai – 400 051. Code No.523642 Code No. PIIND
Dear Sir,
Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Further to our letter dated August 04’ 20 and in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the brief profile alongwith the details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 in respect of Ms. Lisa J. Brown who has been appointed as additional director on the board of the company.
It may please be noted that appointment of Ms. Lisa J Brown was duly approved by Board of Directors in its meeting held on August 04, 2020 on the basis of the recommendations of Nomination & Remuneration Committee.
You are requested to kindly take the same on record.
Thanking you,
Annexure 1
Details Ms. Lisa J. Brown:
| S. No | Particulars | Details |
|---|---|---|
| 1 | Reason for change viz.appointment, resignation, removal,death or otherwise | With a view to strengthen the existingboard, Ms. Lisa J. Brown has beenappointed as an Additional Director of theCompany.The induction of Ms. Brown on the boardshall help the company to strategize itsinorganic initiative’s more efficiently apartfrom strengthening the existing riskcompliance and governance framework. |
| 2 | Date of appointment/cessation (asapplicable)Term of appointment | 4thAugust’ 20Appointed as Additional Director incapacity of Independent Director. |
| 3 | Brief profile (in case ofappointment) | Profile attached |
| 4 | Disclosure of RelationshipsbetweenDirectors (in case of Appointmentof aDirector) | Ms. Lisa J. Brown is not related to anyDirector of the Company. |
| 5 | Information as required pursuant toBSE Circular with ref. no. LIST/COMP/14/2018-19 and the NationalStockExchange of India Ltd with ref. no.NSE/CML/2018/24,dated20thJune,2018 | Ms. Lisa J. Brown is not debarred fromholding the office of Director by virtue ofany SEBI Order or any other such authority. |
Brief Profile of Lisa J. Brown
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Ms. Lisa J Brown (DIN: 07053317), aged 42 years, holds a bachelor’s degree in Law from the University of Derby and is a registered Trade mark Attorney and member of the Institute of Trade Mark Attorneys.
Ms. Brown has an extensive and rich experience of more than 2 decades in diverse sectors including, industrial, technology, consumer etc. with an in-depth expertise on subjects like IP management, compliance, risk assessment and corporate restructuring. She has demonstrated value through an approach of risk-based analysis to deliver corporate growth, strategy execution and governance through her various board and executive roles held in reputed organisations:
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Attorney in law firms in the United Kingdom from 2000-2006
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Group Head of Intellectual Property until October 2007 with SSL International Plc. London, United Kingdom
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Legal Director and Company Secretary for Pets at Home Limited, a national retailer in the United Kingdom, until November 2011
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Chief Legal Officer and Company Secretary of WABCO Holdings Inc at present
The induction of Ms. Brown on the board shall help the company to strategize its inorganic initiative’s more efficiently apart from strengthening the existing risk compliance and governance framework.