Gujarat Alkalies & Chemicals has informed that the Board of Directors of the Company has today ( 24.03.2022), approved the Postal Ballot Notice seeking approval of the Members of the Company on the following items of special business by means of electronic voting (remote e-voting): to appoint J. P. Gupta, IAS (DIN: 01952821) as a Director of the Company; To appoint and fix remuneration & perquisites payable to Shri Harshad R Patel, IAS (DIN: 08101424) as a Managing Director of the Company; To appoint Shri Nitin Shukla (DIN:00041433) as an Independent Director of the Company with effective from 24.03.2022 for a term of 05 consecutive years upto 23.03.2027, not liable to retire by rotation. The detailed letter is attached.
The above information is a part of company’s filings submitted to BSE.
