Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Patidar Buildcon has informed that Board of Director of the Company vide its resolution dated 16th April, 2022 has appointed following Director: Appointment of Milan Patel as an Additional Director (Non-Executive Women Independent Director) on the Board of the Company with effect from 16th April, 2022 subject to approval of the members at the next General Meeting. i. Date of appointment: 16th April, 2022 ii. Term of Appointment: Up to the next General Meeting iii. Disclosure of relationship between directors: NA iv. Reason for Change: Appointment of Additional Women Independent Director to Broad Base the Composition of Board of Directors of the Company. v. Brief Profile: B.com CA internship. The meeting was commenced at 11: 00 AM and concluded at 11:30 AM.
The above information is a part of company’s filings submitted to BSE.