Disclosures Under Regulation 46 Of The LODR

LINK INTIME INDIA PRIVATE LIMITED
SEBI Registration Number: INR000004058
Address: C- 101, 1st Floor, 247 Park, L.B.S Marg, Vikhroli (West), Mumbai – 400083, Maharashtra, India
Telephone: +91 810 811 4949, Fax: +91 22 49186060
Email: positronenergy.ipo@linkintime.co.in
Investor Grievance E-Mail: positronenergy.ipo@linkintime.co.in
Website: www.linkintime.co.in
Contact Person: Mr. Shanti Gopalkrishnan
CIN: U67190MH1999PTC118368

LISTS OF DIRECTORS OF POSITRON ENERGY LIMITED

Sr. NoNameDesignation
1.Rajiv Shankarankutty MenonDirector
2.Sujit K SugathanDirector
3.Manav BahriDirector
4.Sheela VarmaIndependent Director
5.Safalta Sachin GuptaIndependent Director
6.Suresh AyyappankuttyNon-Executive Director

LISTS OF INDEPENDENT DIRECTORS OF POSITRON ENERGY LIMITED

Sr. NoNameDesignation
1.Sheela VarmaIndependent Director
2.Safalta Sachin GuptaIndependent Director

Please contact the Company Secretary Cum Compliance officer

Contact no:-6353765381

Email:-secretarial@positron-india.com