Pursuant to Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), Power Mech Projects has informed that Vivek Paranjpe (DIN: 03378566), Non-Executive and Independent Director of the Company, completes his second and final term as an Independent Director at the close of business hours on August 30, 2026. Consequently, he will cease to be a Director of the Company. The Board of Directors places on record its deep appreciation for the valuable contributions, effective participation, and immense guidance provided by Vivek Paranjpe during his tenure on the Board, as well as for his dedicated service as a Chiarman of the Nomination and Remuneration Committee, and member of Audit Committee. The details required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed.
The above information is a part of company’s filings submitted to BSE.
