The Board of Directors of Pilani Investment and Industries Corporation Limited at their meeting held on 10th February, 2023, approved the appointment of Shri Vishnu Kumar Poddar as the Chief Risk Officer of the Company in place of Shri R. S. Kashyap, acting Chief Risk Officer of the Company upon the recommendations of the Risk Management Committee and the Nomination and Remuneration Committee of the Company with effect from i.e 10th February, 2023. Shri Vishnu Kumar Poddar aged about 42 years is a qualified Chartered Accountant. He has over 20 years of rich working experience across various sectors and industries.

He is fit and proper to be appointed as the Chief Risk Officer of the Company. Upon the appointment of Shri Vishnu Kumar Poddar as the Chief Risk Officer, Shri R. S. Kashyap ceases to be the acting Chief Risk Officer however he continues to be the Company Secretary of the Company.