The Board of Directors of Pankaj Piyush Trade and Investment Limited at its meeting held on February 14th, 2023 considered and approved the resignation of Mr. Neeraj Kumar Singh from the position of Executive Director of the Company with effect from February 14th, 2023. Considered and approved appointment of Mr. Sagar Khurana as an Additional Director (Executive) of the Company with effect from February 15th, 2023. Resignation of Mrs. Shweta Gupta from the position of Non-Executive Non-Independent Director.

of the Company with effect from February 14th, 2023 (close of business hours). Considered and approved Change in designation of Mr. Anshul Sakuja from Executive director to Non-Executive director of the Company with effect from February 14th, 2023. Mr. Sagar holds a degree of Bachelor of Technology from Maharshi Dayanand University, Rohtak.

He has 12 years of experience in handling and managing business. He has majorly handled injection molding and printing business.