Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A, Gokaldas Exports has informed that the Board of Directors of the Company have appointed Pavitra Rajaram (DIN: 09322283) as an Additional Director in the capacity of Independent Director, with effect from April 26, 2023 for a term of 5 years, subject to approval of the shareholders of the Company. Pursuant to SEBI Circular LIST/COMP/14/2018-19 dated June 20, 2018, it is confirmed that Pavitra Rajaram is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Disclosure pursuant to SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is enclosed.
The above information is a part of company’s filings submitted to BSE.
