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Power Mech
BSE: 539302NSE: POWERMECHISIN: INE211R01019

28th-Jun-2020 17:37Source: BSE

Power Mech Projects - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors on the recommendation of the Nomination and Remuneration Committee, at its Meeting held on 27.06.2020, has appointed Ms. Lasya Yerramneni (DIN: 03150397) as an Additional Director under the category of Independent Director of the Company for a period of five years subject to the approval of the members at the ensuing annual general meeting.

Pursuant to the directions dated 14 June 2018 issued by SEBI to the stock exchanges and based on the declarations received, we hereby inform that Ms. Lasya Yerramneni is not debarred from holding the Office of Director by virtue of any order passed by SEBI or any other such authority and therefore, she is not disqualified to be appointed as Director /Independent Director of the Company.

Ms Lasya Yerramneni is not related to any of the Directors of the Company. Her brief profile is enclosed herewith.

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