PSL

PSL Limited has informed the Exchange regarding Resignation of Ms YASHIKA CHAWLA as Company Secretary & Compliance Officer of the company w.e.f. February 02, 2021.

PSL Limited has informed the Exchange regarding Appointment of Ms Yashika Chawla as Company Secretary and Compliance Officer of the company w.e.f. December 01, 2018.

PSL Limited has informed the Exchange regarding Resignation of Ms Nikita Bansal as Company Secretary & Compliance Officer of the company w.e.f. November 20, 2017.

PSL Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on February 09, 2017 have accepted the request of Shri R. K. Bahri and Mr. C. K. Goel to change their designation from Whole Time Directors of the Company to Non-Executive Directors of the Company.

PSL Limited has informed the Exchange regarding Intimation of Appointment of Company Secretary & Compliance Officer of the Company & Form B in Compliance of reg. 7(1) (b) read with reg. 6 of SEBI (Prohibition of Insider Trading) Regulations, 2015.

PSL Limited has informed the Exchange regarding the Resignation of Nominee Director.

PSL Limited has informed the Exchange that Mrs. Geeta Girdher, has resigned from the post of Company Secretary.

PSL Limited has informed the Exchange that Board of Directors in its meeting held on 09.02.2016 has accepted resignation of Mr. S P Bhatia, Wholetime Director of the Company and he will be relieved from his official duties at close of business hours of February 28, 2016.

PSL Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on November 09, 2015 has appointed Ms. Geeta Girdher as Company Secretary and Compliance Officer of the Company w.e.f. November 10, 2015.

PSL Limited has informed the Exchange that in the Annual General Meeting of the Company held on September 23, 2015 Shri C. K. Goel and Shri Alok Punj have been appointed as Directors of the Company liable to retire by rotation.Further the Company inform exchange that shareholders of the Company has also passed the resolution for the appointment of Mrs. Manjula N. Bhatia as a Woman director, liable to retire by rotation.

PSL Limited has informed the Exchange that Mr. Shashi Ranjan has been appointed as Company Secretary of the Company with effect from December 20, 2014.

PSL Limited has informed the Exchange that Ms. Geeta Poojary ceases to be the Nominee Director on the Board of the Company w.e.f. November 28, 2014 reason being EXIM Bank withdrew her nomination from the Board of the Company.

PSL Limited has informed the Exchange that Shri G. Gehani Whole Time Director & Company Secretary of the Company has some time back submitted his resignation to the Managing Director of the Company purely due to personal reasons. Subject to the post facto approval of the Board, on June 23, 2014 his resignation was accepted by the Managing Director and accordingly on July 15, 2014 he was relieved from the responsibilities bestowed upon him by the Company.

PSL Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 30, 2014, has taken the following decisions regarding the above mentioned subject: (1) accepted the resignation submitted some time back by Shri M. M. Mathur, a Whole Time Director of the Company. Since Shri M. M. Mathur was relived from all the duties/responsibilities on May 31, 2014, he ceased to be in employment with effect from close of working hours on May 31, 2014. (2) Ms. Geeta Poojari has been appointed as "Nominee Director" on the Company's Board by Exim Bank from whom the Comp

PSL Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on February 14, 2014 has accepted the resignation submitted some time back by Shri D.N. Sehgal, a Whole Time Director of the Company.Since Sh .D.N. Sehgal was relived from all the duties/responsibilities on March 31, 2014, he ceased to be in employment w.e.f April 01, 2014.

PSL Limited has informed the Exchange that on August 19, 2013 Mr Sandeep Sharma has been appointed as Nominee Director by ICICI Bank from whom the Company has availed some financial assistance. The said appointment has been made by ICICI in terms of the right available to them vide the special terms and conditions of the financial assistance which was availed by the Company earlier.

PSL Limited has informed the Exchange vide letter dated May 18, 2013 that the Board of Directors of the company at its meeting held on May 15, 2013 has accepted the resignation submitted by Shri Paresh J Shah, an Independent Director of the Company.

Psl Limited has informed the Exchange that Mr. G. S. Sauhta, a Whole Time Director of the Company, has submitted his resignation to the Board of Directors in its recently held meeting. As the resignation has already been accepted by the Board, Mr. G. S. Sauhta will be shortly relieved off his duties.

Psl Limited has informed the Exchange that two more Directors, namely - Mr. Harry Shourie and Mr. Ashok Sharma, have been appointed on the Board of the Company. These Directors will hold office upto the next AGM of the Company. With the inclusion of the aforesaid gentlemen, the Company's Board will now comprise of a total of 11 Directors, including 4 Independent Directors.