psp projects ltd. · briefprofile mr. sagar prahladbhai patel, aged23, holdsa bachelor’s degree...

Certified Company

ef No: PSPPROJECT/SE/67/19-20 October 22, 2019

Corporate Relations Department Listing DepartmentBSE Limited National Stock Exchangeof India LimitedFloor 25, P.J. Towers, Exchange Plaza, Bandra Kurla Complex,Dalal Street, Mumbai- 400 001 Bandra (East), Mumbai - 400 051Scrip code: 540544 Scrip Symbol: PSPPROJECT

DearSir/Madam,Subject: Intimation regarding Appointmentof Directors of the company - Regulation

30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015.

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations andDisclosure Requirements) Regulations, 2015, we wish to inform you that based on therecommendation of the Nomination and Remuneration Committee, the board of directors atits meeting held today i.e. October 22, 2019 has appointed the following directors on the boardof the company:

1. Appointment ofMr. Sagar Prahladbhai Patel as an Additional Director and ExecutiveDirector of the company.

Appointed Mr. Sagar PrahladbhaiPatel (DIN: 07168126) as an Additional Director (Executive)with effect from October 22, 2019 and as an Executive Director of the Company with effectfrom November1, 2019 for a period of five (consecutive) years subject to approval of theshareholders through PostalBallot.

2. AppointmentofMrs. Zarna Pratik Patel as an Additional Director and IndependentDirector of the company

Appointed Mrs. Zarna Pratik Patel (DIN: 0008580937) as an Additional Director andIndependent Director of the Company with effect from October 22, 2019 for a period of five(consecutive) years subject to approval of the shareholders through Postal Ballot.

PSP Projects Ltd.ISO 9001 : 2015, 14001 : 2015, 45001 : 2018

‘PSP House’, Opp. Celesta Courtyard, Opp. Lane of Vikramnagar Colony, ISCON - Ambali Road, Anmedabad-380 058.

Phone : 079 - 2693 6200, 2693 6300, 2693 6400 | Fax No. : 079 - 2693 6500 | Email : [email protected] | URL : www.pspprojects.comCIN : L45201GJ2008PLC054868

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Certified Company

ontinuingaas directors of the companyby the Board/Ministry of Corporate Affairs or any suchstatutory authority.

The information required pursuantto Part A of Schedule III of the SEBI (Listing Obligationsand Disclosure Requirements) Regulations, 2015 is enclosed herewith as Annexure A.

Kindly take the same on yourrecord.

Thanking You,

For PSP Projects Limited

aMittali ChristacharyCompanySecretary

Encl.: As mentioned above.


Phone: 079 - 2693 6200, 2693 6300, 2693 6400 | Fax No. : 079 - 2693 6500 | Email : [email protected] | URL : www.pspprojects.com“CIN : L45201GJ2008PLC054868

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Certified Company

1. Appointment ofMr. Sagar Prahladbhai Patel as an Additional Director and ExecutiveDirector of the company:

articulars Mr. Sagar PrahladbhaiPatel (DIN: 07168126)Reason for changeviz Mr. Sagar Prahladbhai Patel has been appointed as anappointment, resignation, Additional Director (Executive) with effect from October 22,removal, death or otherwise,|2019 and as an Executive Director of the company with effectDate and term of from November1, 2019 foraperiodoffive (consecutive) yearsappointment subject to approvalof the shareholders through Postal Ballot.Brief Profile Mr. Sagar Prahladbhai Patel, aged 23, holds a Bachelor’s

degree in Civil engineering from Gujarat TechnologicalUniversity and is presently working as an Engineer in thecompany.Since a year and a half, he is actively involved in theexecution of Surat Diamond Bourse Project. His functionalareas include Project Planning and Execution. Heis fairlyconversant withthe overall affairs of the Company.

Disclosure of Mr. Sagar PrahladbhaiPatel is Son of PrahaladbhaiS.Patel andrelationships between Shilpaben Patel and Brotherof Ms. Pooja Patel.Directors

2. AppointmentofMrs. Zarna Pratik Patel as an Additional Director and IndependentDirector of the company:

Particulars Mrs. Zarna Pratik Patel (DIN: 08580937)Reasonfor changeviz Mrs. Zarna Pratik Patel has been appointed as Additionalappointment, resignation,|Director and IndependentDirector of the companywith effectremoval, death or from October 22, 2019 for a period of five (consecutive) yearsotherwise, Date and term of| Subject to approvalof the shareholders through PostalBallot.appointmentBrief Profile Mrs. Zarna Pratik Patel, aged 31, is a Chartered Accountant by

Profession with more than 8 years of experience in projectfinance, taxation, accounts and audit. She is presently workingas a Partner with Shah & Bhandari, Chartered Accountants. Shealso holds a Master’s and Bachelor’s degree in Commerce fromGujarat University.

.

Disclosure of Mrs. Zarna Pratik Patel is not related to any director/Keyrelationships between managerial Personnel of the company.Directors .


_Phone : 079 - 2693 6200, 2693 6300, 2693 6400 | Fax No. : 079 - 2693 6500 | Email : [email protected] | URL:—CIN.: L45201GJ2008PLC054868

psp projects ltd. · briefprofile mr. sagar prahladbhai patel, aged23, holdsa bachelor’s degree...

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