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| Exchange Disseminated Time | | Pioneer Embroideries Ltd has submitted to BSE a copy of Circular Resolution passed pursuant to Mr. Gopalkrishnan Sivaraman who has signified his consent in writing in Form DIR 2 Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of Directors) Rules, 2014 and intimation under DIR 8 [Pursuant to Section 164(2) and rule 14(1) of Companies (Appointment and Qualification of Directors) Rules, 2014 and provisions of Articles of association of the Company is appointed as an Additional and Independent Director of the Company w.e.f. April 17, 2014. |
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