Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, Pan India Corporation has informed that Ankit Rathi (DIN: 01379134), has resigned from the post of non-executive director of the Company with immediate effect from 03rd March, 2023. Details with respect to resignation of Ankit Rathi (DIN: 01379134) as required under Regulation 30(6) read with Schedule III Part A Para A(7) of the Listing Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated 9 September 2015 are enclosed. Further, the Company has received confirmation from Ankit Rathi (DIN: 01379134) that there are no other material reasons for his resignation other than those which is provided in the resignation letter dated 03rd March, 2023.
The above information is a part of company’s filings submitted to BSE.