Poddar Housing and Development Limited at its Extra Ordinary General Meeting held on 22nd August, 2023 have considered and approved the appointment of Mr. Suman Kumar Verma as an Independent Director (Non-Executive) of the Company for a period of five year w.e.f 23rd May, 2023 to 22nd May, 2028. Mr. Suman Kumar Verma, is a Registered Insolvency Professional, a Registered Valuer ­ Securities or Financial Assets, Fellow Member of The Institute of Cost Accountants of India. He specializes in Corporate Finance, Governance, Restructuring, Liquidation, Valuation, Taxation & Regulatory Matters, Costing & General Administration.

In his distinguished career profile of more than 20 years. He has worked in Industry at Senior Management Level and has in-depth exposure in the field of Corporate Management & Governance, Planning & Strategy, Indirect Taxation, Direct Taxation, Regulatory Matters & Corporate Restructuring.