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Polygenta Technologies Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

| Updated on February 08, 2019 Published on February 08, 2019

(1) Appointment of Mr. Dhanvant Hari Yeola as Executive Director (Technical)

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015, we hereby inform that the Board of Directors, at its meeting held on February 8, 2019 has appointed Mr. Dhanvant Hari Yeola (DIN 0008325170), the present Chief Technical Officer of the Company as an Additional Director in the capacity of Executive Director (Technical) for a period of 3 years with effect from February 8, 2019, subject to the approval of the members.

Pursuant to SEBI Circular No.: CIR/CFD/CMD/4/2015, the details are attached herewith.

(2) Relieving of Mr. Marc Lopresto as Director
We also hereby inform that Mr. Marc Lopresto, Director has resigned as Director of the Company and the Board of Directors, at its meeting held on 8th February 2019, accepted his resignation. He is relieved from the services of the Company as Director with effect from closing of the working hours of 8th February, 2019. Mr. Marc Lopresto has resigned as he would like to devote more time at PerPETual Global Technologies Limited which is the parent company of Polygenta Technologies Limited.

Pdf Link: Polygenta Technologies Ltd. - Announcement under Regulation 30 (LODR)-Change in Directorate

Source : BSE - www.bseindia.com

Published on February 08, 2019
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