Pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, Golden Crest Education & Services has informed that the 2/2018-19 Meeting of Board of Directors of the Company held at its Registered Office on Monday, 23rd July, 2018 (which commenced at 2.30 pm and concluded at 3.30 P.M.) wherein they have approved the Appointment of Rajesh Kumar Kothari (DIN: 03199548) as a Non-Executive Independent Director of the Company with effective from July 23, 2018 upto the date of ensuing Annual General Meeting; has considered and approved the resignation letter tendered by Sugan Pandit (DIN: 02514636), from the post of Directorship after conclusion of this meeting; and Board of Directors of the Company at its meeting held on 23/07/2018 has been reconstituted the Committees of the Board.
The above information is a part of company’s filings submitted to BSE.
