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BSE: 506107NSE: ISIN: INE629R01012

14th-Nov-2019 17:02Source: BSE

Precious Trading & Investments - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 With Respect To Appointment Of Director.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the Meeting of the Company held on 14th November, 2019, on recommendation of Nomination, Remuneration & Compensation Committee, Mr. Yogesh G. Bafna (DIN:02107767) has been appointed as an Additional Director with effect from 14th November, 2019.

Brief profile of Mr. Yogesh Bafna in compliance with the Regulation 30 of the SEBI (Listing Obligation and Disclosure requirements) Regulation, 2015 read along with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is as follows:

Mr. Yogesh G. Bafna, Age 39 years, is a qualified Chartered Accountant and he is not related to any of the Directors of the Company and also not debarred from holding the office by virtue of any order of Securities Exchange Board of India (SEBI) or any other such authority.

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