PI Industries Limited has authorised three key managerial personnel to determine the materiality of events or information and make appropriate disclosures to stock exchanges, in compliance with SEBI Listing Regulations.
The authorised personnel are Dr Atul Kumar Gupta, Whole-Time Director; Sanjay Agarwal, Group Chief Financial Officer and Head of Strategy and Integrated Development Cell; and Shruti Joshi, Company Secretary and Compliance Officer.
The disclosure was made pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in accordance with the company’s Policy for Determination of Materiality. The authorisation enables these executives to assess whether events or information meet the threshold for material disclosure and to communicate such information to the National Stock Exchange of India and BSE Limited on a timely basis.
The three authorised personnel are based at the company’s registered office at Unit No. 3A, 1st Floor, Wing A, CTS No. 1483 D, IA Project Road, next to JW Marriott Hotel, Sahar, Village Marol, Taluka Andheri (East), Mumbai. They can be contacted via telephone at +91-22-62665600 or email at [email protected].
This governance structure ensures that the company maintains effective communication with stock exchange authorities regarding material corporate developments and maintains compliance with securities regulation requirements.
Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).