Pankaj Piyush Trade & Investment Ltd - Intimation Of The Appointment Of Independent Director Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

With reference to the above captioned subject, we wish to inform you that pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Director of the Company at its meeting held on Tuesday, 24th day of November, 2020, have; <BR> <BR> 1- Approved the appointment of Mrs. Khushboo Agarwal (DIN: 06792261) as an Additional Director in the capacity of Non- Executive, Independent Director on the Board of the Company.<BR> <BR> The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 9, 2015 are given in the enclosed Annexure-I.<BR> <BR> You are requested to take the above on your records and acknowledge the same.<BR>