Gujarat Petrosynthese has informed that the Board of Directors of Gujarat Petrosynthese ('the Company'), at its meeting held today, Wednesday, August 09, 2023 held through Video Conferencing at Ecstasy, 718, 7th Floor, City of Joy J.S.D Road, Mulund (W) Mumbai 400080, has considered and approved the following: The statement showing the Unaudited Financial Results for the quarter ended June 30, 2023; Limited Review Report on the Unaudited Financial Results for the quarter ended June 30, 2023; Convening of 46th Annual General Meeting of the Company through Video Conferencing on Friday, September 15, 2023; Appointment of Phiroz Munshi as an Additional Independent Director (DIN: 10256513) on the Board of Directors of the Company; Appointment of Nuthakki Rajender Prasad as Additional Non-Executive NonIndependent Director (DIN: 00145659) on the Board of Directors of the Company; Appointment of J.J. Gandhi & Co., Practicing Company Secretaries, as the Secretarial Auditor of the Company for Financial Year 2023-24.
The above information is a part of company’s filings submitted to BSE.