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Pioneer Invest
BSE: 507864NSE: ISIN: INE746D01014

12th-Dec-2019 14:24Source: BSE

Pioneer Investcorp - Announcement under Regulation 30 (LODR)-Resignation of Director

Pursuant to the requirement of Para A(7) of Part A of Schedule III of SEBI LODR, read over with Para A (7) of Annexure 1 to SEBI cicrcular no.CIR/CFD/CMD/4/2015 dated 09.09.2015, the Company would like to inform to the Exchange that Mr. Chandravadan C. Dalal, (DIN 000091132) Independent Director of the Company has resigned from his office and the Board of Directors in their meeting held on Thursday, 12th December, 2019 have taken his resignation on record.

The information in this regard as per said circular dated 09.09.2015 is given below:

1 Name of the Director : Mr. Chandravadan C. Dalal
Reasons for change: Resignation due to deterorating health
2 Brief Profile (In case of appointment) : Not applicable
3 Disclosure of relationship between Directors (in case of appointment): Not Applicable

The Board places on record the unvaluable efforts and service of Mr. Dalal, in the growth of PINC Group and wishes him peaceful life in the future.

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