In terms of regulation 30 of the SEBI (LODR) Regulations, 2015, Getalong Enterprise has informed that the Board at its meeting held today 21st August, on recommendation Nomination and Remuneration Committee, has appointed Yesha Bhupendra Hemani (DIN: 10264976) as an Additional, Non- Executive, Independent Director on the Board of the Company for a period of 5 years commencing from 21st August, 2023 to 20th August, 2028, subject to approval of shareholders of the Company. In Compliance with SEBI Letter dated June 14, 2018 and BSE Circular LIST/COMP/14/2018-19 dated June 20, 2018, it has confirmed that Harsha Vikram Jain (DIN: 01525327) is not debarred from holding the office by the virtue of any order of SEBI or any other such authority. Details required under Regulation 30 of Listing Regulations and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, as amended from time to time are given as Annexure A.
