Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the Scrutinizer’s Report on voting results; G. G. Dandekar Machine Works has informed that the Members of the Company at the Extra-Ordinary General Meeting No. 1 of Financial year 2023-24 (EOGM) held on Friday, 05th May 2023 have approved, the following: Sanket Deshpande (DIN: 03383916) has been appointed as Independent Director who has been appointed as an Additional Director by the Board of Directors for a term of 5 years with effect from 06.02.2023 and Rahul Kothari (DIN: 09824127) has been appointed as Independent Director who has been appointed as an Additional Director by the Board of Directors for a term of 5 years with effect from 06.02.2023.
The above information is a part of company’s filings submitted to BSE.
