PAEL

PAE Limited has informed the Exchange about resignation of KAPIL LADHA as Independent Director of the company w.e.f. 21-Mar-2022

PAE Limited has informed the Exchange regarding Resignation of Ms Kritika Nigam as Company Secretary & Compliance Officer of the company w.e.f. August 14, 2021.

PAE Limited has informed the Exchange regarding Appointment of Mr Dipen Yashwantkumar Jhaveri as Non- Executive Independent Director of the company w.e.f. January 27, 2020.

PAE Limited has informed the Exchange regarding Cessation of Mr Karthikeyan Muthuswamy as Independent Director of the company w.e.f. August 06, 2019.

PAE Limited has informed the Exchange regarding Change in Director(s) of the company.

PAE Limited has informed the Exchange regarding Appointment of Mr Vinodkumar Gupta as Chief Financial Officer of the company w.e.f. May 29, 2019.

PAE Limited has informed the Exchange regarding Cessation of Mr Pritam A Doshi as Chief Financial Officer of the company w.e.f. May 29, 2019.

PAE Limited has informed the Exchange regarding Appointment of Ms Kritika Nigam as Company Secretary & Compliance Officer of the company w.e.f. May 29, 2019.

PAE Limited has informed the Exchange about appointment of Ms. Kritika Nigam as Company Secretary & Compliance Officer of the Company.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that Mr. Pranay S. Nandgaonkar has submitted his resignation as Company Secretary & Compliance Officer from the services of the Company with immediate effect due to personal reasons.

PAE Limited has informed the Exchange regarding Change in Director(s) of the company. Our Associate Company M/s. Shurjo Energy Pvt. Ltd.

PAE Limited has informed the Exchange regarding Resignation of Mr John O. Band as Independent Director of the company w.e.f. March 27, 2018.

PAE Limited has informed the Exchange regarding Appointment of Mr VIJAYKUMAR NANAPPAN NAIR as Additional Director of the company w.e.f. February 14, 2018.

PAE Limited has informed the Exchange that Mr. Pranay S Nandgaonkar, Company Secretary and Compliance Officer of the Company tendered his resignation w.e.f. May 30, 2016 due to his other commitments.

PAE Limited has informed the Exchange that Dr. Rajendra Nath Mehrotra, Independent Director of the Company tendered his resignation from the Board w.e.f. May 6, 2016 due to his other commitments.

PAE Limited has informed the Exchange that consequent on death of Mr. Murali Menon, Head of Internal Audit, the Company had appointed Mr. P. R. Ramanujam as Head of Internal Audit department of the Company.

PAE Limited has informed the Exchange that Company has appointed Mr. Vishal Totla as Head Legal and Company Secretary and he will act as a Compliance Officer of the Company w.e.f. December 02, 2013.

PAE Limited has informed the Exchange that Shri Sameer Chavan, Company Secretary and Compliance Officer of the Company has resigned from the services of the Company and accordingly relieved with effect from closing hours as on October 24, 2013.

PAE Limited has informed the Exchange that Shri V. Suresh, Head - Finance & Accounts of the Company has resigned from the Company and accordingly he has been relived w.e.f. close of working hours of March 30, 2013.

Pae Limited has informed the Exchange that Mr. Sameer Chavan has been appointed as a Company Secretary of the Company w.e.f. December 12, 2011. Mr. Sameer Chavan will act as a Compliance Officer of the Company.

Pae Limited has informed the Exchange that Mr. Nimesh S. Nandu has resigned from the services of the Company as Company Secretary and Compliance Officer with effect from November 30, 2011. The Board of Directors have accepted the resignation at its meeting held on November 14, 2011, with effect from November 30, 2011 and placed on record its appreciation for the services rendered by Mr. Nimesh S. Nandu during his tenure with the Company.

Pae Limited has informed the Exchange that "Mr. Nimesh S. Nandu has been appointed as Company Secretary w.e.f. 1.04.2008 and will also act as Compliance Officer."

Pae Limited has informed the Exchange that Mrs. Smitha Singh, Company Secretary as well as Compliance Officer have resigned from the services of the Company w.e.f. 04.03.2008.

Pae Limited has informed the Exchange that: "the Board of Directors at its meeting held on 29th October, 2007 has co-opted Dr. Rajendra Nath Mehrotra as an additional Director of the Company w.e.f. 29.10.2007."

Pae Limited has informed the Exchange that "Mrs. Sandhya Sati, Company Secretary and Compliance Officer has resigned from the services of the Company w.e.f. 03.05.2007. We would further like to inform that Ms. Smitha Singh has joined our office as Company Secretary and Compliance Officer w.e.f. 09.05.2007."

Pae Limited has informed the Exchange that the Board of Directors at its meeting held on April 29,2006, has appointed Shri Pritam A. Doshi, Director as Executive Director of the Company with effect from May 03,2006.

Pae Limited has informed the Exchange that Mrs. Sandhya Sati has been appointed as Company Secretary w.e.f. May 02,2006 and will also act as Compliance Officer.

Pae Limited has informed the Exchange that Ms. Sunita Agarwal Company Secretary as well as Compliance Officer has resigned from the services of the Company w.e.f April 05, 2006.