Gangotri Textiles has informed that the Audit Committee and the Nomination & Remuneration Committee of the Company have been reconstituted consequent to the death of the Nominee Director R.P Joshua who passed away of 25-11-2023 and consequently ceased to be a Nominee Director with effect from 29-1-2024 as approved by the Directors in their meeting held on 29-1-2024. Details enclosed.
The above information is a part of company’s filings submitted to BSE.