Gujarat Borosil has informed that the Board of Directors of the Company through resolution by circulation has appointed Pradeep Vasudeo Bhide (DIN: 03304262) as an Additional and Non-Executive Independent Director of the Company with effect from April 01, 2019, subject to approval of the members of the Company at the ensuing General Meeting. Further, the Board of Directors of the Company through resolution by circulation has approved re-constitution of Audit Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee.
The above information is a part of company’s filings submitted to BSE.
