PODDAR PIGMENTS LTD. - Re-Appointment Of Managing Director And

(1) Re-appointment of Shri S.S. Poddar (DIN: 00058025) as Managing Director for a period of 3 years with effect from 1st October, 2024, subject to approval of shareholders in the 33rd Annual General Meeting of the Company. (2) Re-appointment of Shri Gaurav Goenka (DIN: 00375811), Joint Managing Director and designated as Joint Managing Director & Chief Executive Officer for a period of 3 years with effect from 1st October, 2024, subject to approval of shareholders in the 33rd Annual General Meeting of the Company.