Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations’), 3P Land Holdings has informed that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company has appointed Sudhir Vithalrao Duppaliwar (DIN:10519925) as an Additional Director (Non-Executive-Independent) for a period of 5 years with effect from 02nd March, 2024, subject to approval of shareholders to be obtained within three months hereof. Based on affirmations given by Sudhir Vithalrao Duppaliwar, it has confirmed that Sudhir Vithalrao Duppaliwar satisfies the criteria of independence prescribed under the Companies Act, 2013 and Listing Regulations and is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. The required details pursuant to SEBI Listing Regulations are annexed as Annexure-I. The intimation will also be available on the website of the Company at www.3pland.com.
The above information is a part of company’s filings submitted to BSE.
