Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 and other applicable provisions, GOCL Corporation has informed that Ramkrishan P Hinduja, Vice Chairman and Director of the company has, vide his letter dated January 15, 2019, informed the Board of Directors that in view of his ongoing personal and professional commitments in the US it had becoming increasingly challenging to attend the Board proceedings in person in India, as well as to participate by Video, given the time differences, at times that was convenient to all and therefore has tendered his resignation with effect from the date of receipt of the letter, that is, 16th January, 2019. The Board has taken note of the resignation by way of a resolution by circulation.
The above information is a part of company’s filings submitted to BSE.