Gleam Fabmat has informed that the Board of Directors at its Meeting held at registered office of the company at Office Flat No.1111-A, 11th Floor, Indra Prakash Building 21, Barakhamba Road, New Delhi-110001, India on 30th August 2023, has considered and approved the following matters: Re-appointment of Amit Gupta (DIN: 03038181) as Managing Director of the Company for a period of 5 years with effective from 28th December, 2023 subject to approval of the Shareholders of the Company at the ensuing General Meeting. His brief profile is enclosed as Annexure-A; Re-appointment of Arun Gupta (DIN: 05123174) as Whole time Director of the Company for a period of 5 years with effective from 28th December, 2023 subject to approval of the Shareholders of the Company at the ensuing General Meeting. His brief profile is enclosed as Annexure-B.
The above information is a part of company’s filings submitted to BSE.