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| Exchange Disseminated Time 02/06/2016 17:36:34 | Pioneer Embroideries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 02, 2016 at 4.00 p.m. and concluded on 5.00 p.m. inter alia, has considered and approved the following:
1. Resignation of Mrs. Bharti Gandhi, as Company Secretary, Compliance officer and KMP of the Company with effect from May 31, 2016 under Regulation 6 (1),30 and Part A-7 of Schedule II of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Appointment of Mrs. Ami Thakkar, as Company Secretary, Compliance officer and KMP of the Company with effect from June 02, 2016 under Regulation 6 (1),30 and Part A-7 of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
3. Resignation of Ms. Jyoti Niranjan Ledwani as Independent Women Director with effect from June 02, 2016 under Regulation 30 and Part A-7 of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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