Gowra Leasing & Finance has submitted that the Members at the 28th Annual General Meeting (AGM) of the Company held on Friday, 17th September, 2021 at 04:00 pm (IST) through video conferencing (VC) facility/ Other audio-visual means (OAVM) have considered the appointment of Aruna Ravi Kumar Rachakonda (DIN: 00293898) as an Independent Director of the Company for a period of five year, to hold office upto 23rd June, 2026, not liable to retire by rotation.
The above information is a part of company’s filings submitted to BSE.