GCM Capital Advisors has informed that the Board in its meeting held today has accepted the resignation of Amita Bose and in her place; the Board has appointed Suman Das as an additional Director designated Independent Director of the Company, subject to approval of members in the forthcoming Annual General Meeting. Brief Profile of newly appointed Directors is attached herewith. The above information is provided in compliance with Regulation 30 of SEBI LODR Regulations, 2015. The meeting was commenced at 9.25 AM and concluded at 10.00 AM.
The above information is a part of company’s filings submitted to BSE.
