PORWAL AUTO COMPONENTS LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

With respect to captioned subject we would like to inform you that the following Directors re-appointed are: <BR> <BR> 1. Mr. Devendra Jain (DIN- 00232920) Managing Director of Company have been re-appointed on the Board of the Company at the Annual General Meeting of the Company as a Managing Director of the Company <BR> <BR> 2. Mr. Mukesh Utsavlal Jain (DIN- 00245111) Whole-Time Director of the Company have been re-appointed on the Board of the Company at the Annual General Meeting of the Company as a Whole Time Director of the Company <BR> <BR> 3. Mr. Surendra Jain (DIN- 00245154) Chairman and Whole time director of Company have been re-appointed on the Board of the Company at the Annual General Meeting of the Company as a Chairman & Whole Time Director of the Company <BR>