Paul Merchants Ltd - Announcement under Regulation 30 (LODR)-Change in Directorate

In compliance with the provisions of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read over with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09.09.2015, we would like to inform your good office that the Board of Directors of the Company in their duly convened meeting held Today i.e. Thursday, the 12th Day of November, 2020 has appointed Sh. Inder Sain Negi (DIN: 08947230), as Additional Director (Independent Category) who shall hold office upto the date of Next Annual General Meeting of the Company. Pursuant to the requirement of Regulation 30 read over with Para A (7) of Part A of Schedule III of SEBI LODR, Para A (7) of Annexure I to SEBI circular no. CIR/CFD/CMD/4/2015 dated 09.09.2015, the required information in this regard is given in the attachment.