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Prime Urban Development India: Announcement under Regulation 30 (LODR)-Change in Directorate


the Board of Directors of the Company has at its meeting held today i.e. on Wednesday May 25 2022 inter-alia considered and approved appointment of Mrs. Shailly Kedia (DIN: 09611376) as additional director (non-executive/independent) w.e.f. May 25 2022 for a period of five years subject to members approval in the ensuing annual general meeting. Disclosure requirements as per circular No. CIR/CFD/CMD/4/2015 w.r.t. change in directorship is annexed herewith as Annexure B

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