Garware Hi-Tech Films has informed that the Board of Directors of the Company at its meeting held today on Thursday, February 08, 2024, has approved the following changes in Directorate: Based on the recommendation of Nomination and Remuneration Committee, the Board appointed Manoj Sonawala (DIN: 00235168) as an Additional Director in the category of Non-Executive and Independent Director on the Board of the Company to hold office for first term of five consecutive years from April 1, 2024 to March 31, 2029, subject to approval of shareholders/members of the Company within stipulated time; Based on the recommendation of Nomination and Remuneration Committee, the Board appointed Deepak Chawla (DIN: 10497108) as an Additional Director in the category of Non-Executive and Independent Director on the Board of the Company to hold office for first term of five consecutive years from April 1, 2024, to March 31, 2029, subject to approval of shareholders/ members of the Company within stipulated time.
The above information is a part of company’s filings submitted to BSE.