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GACM Technologies informs about outcome of board meeting

06 Sep 2023 Evaluate

GACM Technologies has informed that the Board of Directors of the Company in its meeting held on Tuesday, September 05, 2023, based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company, has considered and approved: Re-appointment of Jonna Venkata Tirupati Rao (DIN: 07125471) as the Managing Director of the Company for a period of Three years commencing from November 27, 2023, to November 26, 2026 and Re-appointment of Srinivas Maya (DIN: 08679514) as the Whole Time Director of the Company for a period of Three years commencing from November 13, 2023, to November 12, 2026. The detailed disclosures for above mentioned re-appointment as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is enclosed as Annexure-I. This intimation will also be made available on the website of the Company. The meeting of the Board of Directors commenced at 04:40 pm and concluded at 05:19 pm.

The above information is a part of company’s filings submitted to BSE.



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