GATI informs about outcome of board meeting

03 Aug 2019

GATI has informed that Board of Directors of the Company at its meeting held on Friday, August 02, 2019, approved the following: Pursuant to regulation 33 of SEBI (LODR) Regulations, 2015, the unaudited financial results (Standalone & Consolidated) for the quarter ended June 30, 2019. Appointment of T.S. Maharani as the Company Secretary and Compliance Officer of the Company. Reappointment of Independent Directors. Appointment of Sushil Jiwarajika (holding DIN: 00016680) and Savita Date Menon (holding DIN: 08528271) as Additional Directors (Non-Executive & Independent) of the Company with effective from August 02, 2019. Cessation of Independent Director; Noting of the allotment of 70,500 equity shares of Rs 2 each on exercise of stock options under Employee Stock Option Scheme (ESOS) of the Company passed as resolution by circulation on July 13, 2019.

The above information is a part of company’s filings submitted to BSE.

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