Summary of Key Information:
Reporting Period (Quarter/Year): Not Applicable
Nature of Filing / Announcement: Outcome of Board Meeting - Appointment of Key Managerial Personnel
Appointment Details:
- Name: Mr. Manoj Kumar Maurya
- Designation: Chief Financial Officer (Interim) (Key Managerial Personnel)
- Date of Appointment: 29th September, 2026
- Email ID: manoj.maurya@pakka.com
- Contact No.: +91 94150 39112
Background of Appointee:
Mr. Manoj Kumar Maurya holds a Master's degree in Commerce (M.Com.). He has been associated with the Company since 1st September, 1998 and has served in various positions for over 28 years. He is presently designated as Commercial Head of the Company.
Mr. Maurya previously served as Chief Financial Officer of the Company on an interim basis with effect from 7th February, 2020 and resigned from that position on 9th June, 2020.
The Board of Directors, at its meeting held on 14th August, 2026, authorized Mr. Maurya to discharge the finance functions of the Company, and he has accordingly been involved in the finance function in addition to his existing responsibilities.
Mr. Maurya is not related to any Director or Key Managerial Personnel of the Company.
Additional Information:
The disclosure is made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.