Pan Electronics India has informed that based on the recommendations of Nomination and Remuneration Committee and Board of Directors, the Shareholders of the Company, in the 40th Annual General Meeting held on Thursday, September 28, 2023, have approved the appointment of Asha Diwakar as an Non-Executive Woman Independent Director, not liable to retire by rotation effective from June 01, 2023 approved by the Members of the Company at the 40th Annual General Meeting for a period of 5 years commencing from June 01, 2023 to May 31, 2028.
The above information is a part of company’s filings submitted to BSE.