Gautam Exim has informed that the meeting of the Board of Directors of the Company held on Monday, March 02, 2020 at 12.30 at the registered office of the Company. The meeting was concluded at 1.45 pm and the Company has appointed Balasubramanian Raman (DIN: 00410443) Managing Director (MD) of the Company as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company in terms of section 203 of the Companies Act, 2013 with effect from 01/03/2020.
The above information is a part of company’s filings submitted to BSE.