PAE Limited at its board meeting held on February 13, 2019 have appointed Ms. Priyadarshani Arvind Doshi as an Additional Director (Non-Executive Director) for a period from February 13, 2019 upto February 12, 2024, subject To Approve the Shareholders of the Company. The Board also took note of the resignation tendered by Mr. Arvind R. Doshi, Director (Non-Executive Chairman) who has step down from the position of the Chairman and Director of the Company with effect from closing hours as on February 13, 2019. The Board took note of the resignation tendered by Mrs. Pratibha A. Doshi, Director (Non-Executive effect from Director) who has step down from the position of the Director of the Company with closing hours as on February 13, 2019.