Gensol Engineering has informed that Board of Directors of the Company at its meeting held on June 10, 2024 has approved the following: To appoint Kuljit Singh Popli (DIN: 01976135) as Independent Director (Non-Executive) of the Company which is subject to approval of member in subsequent general meeting; To appoint Ali Imran Naqvi (DIN: 07088892) as an Additional Director (Executive) of the Company which is subject to approval of member in subsequent general meeting. Details required pursuant to Regulation 30 & Para A of Part A of Schedule III of the SEBI LODR read with SEBI Circular No. CIR/CFD/CMD/4/2O15 dated September 9, 2015 along with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are enclosed. The meeting of the Board of Directors of the Company commenced at 10:00 AM and concluded at 10:50 AM.
The above information is a part of company’s filings submitted to BSE.
