Sub: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015 ['Listing Regulations'] - Appointment of Independent Director
Dear Sir/Madam,
Pursuant to Regulation 30 of the Listing Regulations, please note that Board of Directors of the Company, based on the recommendations of the Nomination & Remuneration Committee, has appointed Mr. Gautam Doshi as an Additional Director of the Company with effect from 31st October, 2022 to hold office as an Independent Director of the Company for a term of 5 years, subject to the approval of the shareholders.
Mr. Doshi is not related to any of the Directors of the Company. Further, in accordance with the circular dated 20th June, 2018 issued by the stock exchanges, we hereby confirm that Mr. Doshi is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority.
A brief profile of Mr. Doshi is enclosed herewith as Annexure I.
This is for your information and records.
For Piramal Enterprises Limited
BIPIN Digitally signed by BIPIN SINGH SINGHDate: 2022.10.31 17:31:04 +05'30'
Bipin Singh
Company Secretary
Encl.: a/a
Annexure I
Brief Profile of Mr. Gautam Doshi
Mr. Gautam Doshi, a Chartered Accountant and Masters in Commerce, has been in professional practice for over 45 years. He advises various business groups and families and also serves as a director on the boards of listed and unlisted companies.
Mr. Doshi's experience covers wide range of areas including advisory services in the field of accounting, taxation, corporate and commercial laws and regulatory matters. He has been actively involved in conceptualizing and implementing a number of mergers and restructuring transactions both domestic and cross border, involving many of the top 20 listed companies on the BSE as also those forming part of FTSE 100.
A prolific speaker, Mr. Doshi has addressed several seminars and conferences within and outside of India and courses organized by the Institute of Chartered Accountants of India, International Fiscal Association, Other professional bodies and Chambers of Commerce.
He has served on the Councils of Western Region as also All India level of the Institute of Chartered Accountants of India which has the task of development and regulation of profession of accountancy in India. During his tenure on the Council, he served on several committees and contributed significantly to the work of Board of Studies which is responsible for education and system of training of students. He also served as Chairman of Committees on direct and indirect taxation of Indian Merchants' Chamber.
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Piramal Enterprises Limited published this content on 31 October 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 October 2022 12:21:04 UTC.
Piramal Enterprises Limited (PEL) is an India-based company, which is engaged in providing finance. PELâs financial services offer a range of financial products and solutions, with wholesale and retail financing. The wholesale lending business provides financing to real estate developers, as well as corporate. Within retail lending, PEL is engaged in building a multi-product platform and offers home loans, loans for small businesses and loans for working capital to its customers. The Company offers India Resurgence Fund (IndiaRF), the distressed asset investing platform, which invests in equity and/or debt across non-real estate sectors. Its financial services also include alternative assets and investments in Shriram Group. It provides housing finance and other financing solutions, such as private equity, structured debt, senior secured debt, construction finance, and flexi lease rental discounting to real estate sector, and funding solutions to infrastructure, renewable energy.
PIRAMAL ENTERPRISES LIMITED 
