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Punjab Communications Ltd.

BSE: 500346 Sector: Telecom
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Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations

February 17, 2020, 4:24 pm | Source: BSE

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the Board of Directors of the Company in the 201st Board Meeting held on 11th February 2020 has approved the re-appointment of Ms. Neena Singh (DIN: 00233352) as Independent Director of company w.e.f. 31st March 2020 for the second term as provided in the appointment letter subject to the approval of members of the company in their General Meeting (subject to signing of minutes as per provisions of secretarial standards in this regard). The brief profile of Ms. Neena Singh as well as relationship with other directors is attached herewith.