Golden Tobacco has informed that the Board of Directors of the Company vide Resolution by circulation dated January 9, 2020, has approved appointment of Rajnikant Patel as an Additional Director (Non-Executive and Independent) with effect from January 9, 2020 till the next Annual General Meeting (Brief profile of Patel is attached herewith); and re-constitution of Nomination and Remuneration Committee of the Company as details enclosed.
The above information is a part of company’s filings submitted to BSE.
