Pan Electronics India has informed that Nitesh Nanik Rohera has been appointment as an Additional Director (Non-Executive & Independent) on the Board of Directors of the Company with effective from 1st June, 2019 to hold office for a term of 5 years up to 31st May, 2024, subject to the approval of the members in the ensuing General Meeting pursuant to Section 149, 150, 152 read with Schedule IV and Section 161(1) read with Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions, sections, rules of the Companies Act, 2013.
The above information is a part of company’s filings submitted to BSE.