Permanent Magnets has informed that Rajeev Mundra (DIN: 00139886), Non-Executive Independent Director of the Company has completed his Tenure (Second term) on August 11, 2024 and accordingly ceases to be an Independent Director of the Company with effect from today, Monday, August 12, 2024. Further confirmed that there is no other material reason for his cessation other than those provided above. The details in respect of Shri Rajeev Mundra (DIN: 00139886), as required under SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is enclosed in Annexure A.
The above information is a part of company’s filings submitted to BSE.
