Pankaj Piyush Trade and Investment Limited announced Mr. Amit Grover, has resigned as the Executive Director of the Company, with effect from close of business hours on 13 June, 2024, citing pre-occupation and other personal commitments. Consequently, she shall also cease to be a Member of Stakeholders Relationship Committee of the Company. Mr. Anshul Sakuja, has resigned as the Non-Executive Non-Independent Director of the Company, with effect from close of business hours on 13 June, 2024, citing pre-occupation and other personal commitments.

Consequently, she shall also cease to be a Member of the Audit Committee, and Nomination and Remuneration Committee of the Company.