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Pakka informs about change in directorate

25 Nov 2023 Evaluate
Pakka has informed that the Board of Directors in its meeting held on today started at 08:30 pm (IST) and concluded at 09:30 pm (IST) appointed Gautam Ghosh (DIN: 10371300) as an Additional Director (Executive Director) of the Company with effect from 24th November, 2023 subject to approval of shareholders in the ensuing General Meeting. Enclosed the brief details of the appointment as prescribed in SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11th July, 2023 in ‘Annexure-1’ and Brief Profile in ‘Annexure-2’, the content of which are self-explanatory. The information in the above notice is also available on the website of the Company https://www.pakka.com.

The above information is a part of company’s filings submitted to BSE.

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