Pursuant to Regulation 30 read with Schedule III Part A Para A (7) of SEBI (Listing Obligations a nd Disclosure Requirements) Regulations, 2015, GeeCee Ventures has informed that the Board of Directors at its meeting held today i.e. 30th June, 2018 have appointed Ashok Shivlal Rupan (DIN: 00079574) as an Additional Independent Director with effect from 30th June, 2018, on the Board of the Company to hold office upto the conclusion of the ensuing Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.