Pursuant to Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, GRP has informed that reappointment of Saurabh Shah (DIN: 02094645) as an Independent Director of the Company for second consecutive term of five years from 12th September, 2022 to 11th September, 2027 has been approved by the shareholders in the 48th Annual General Meeting of the Company held on 22.08.2022. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/ CFD/ CMD/ 4/ 2015 dated September 09, 2015 are enclosed.
The above information is a part of company’s filings submitted to BSE.
