Pursuant to Regulation 30(2) and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Peninsula Land has informed that the Board of Directors of the Company, upon the recommendation of the Nomination and Remuneration Committee of the Board and vide its resolution passed on 11th November, 2021, appointed Pawan Swamy (DIN: 03511996) as an Additional Director of the Company in the category of Independent Director for a term of 5 Years. The appointment of Pawan Swamy as an Independent Director of the Company is subject to the approval of the Shareholders at the 150th Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
