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Patdiam Jewellery: Intimation Of Re-Appointment Of Mr. Samir Kakadia As Managing Director (Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015)


In compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 and based on the recommendations of the Nomination & Remuneration Committee the Board of Directors at their meeting held today i.e. August 31 2021 has re-appointed Mr. Samir Kakadia (DIN: 00178128) as Managing Director of the Company for a further period of three (3) years with effect from September 01 2021 subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.

Further in compliance with circular no. LIST/COMP/14/2018-19 issued by BSE Limited we wish to confirm that Mr. Samir Kakadia has not been debarred from holding the office of Director by virtue of any SEBI order or any other authority.

Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 9 2015 his brief profile is enclosed herewith. Kindly take the same on record and acknowledge.

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