In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, GG Engineering has informed that the Board of Directors of the Company in their meeting held today i.e. Monday, June 24, 2024, considered and approved the following businesses: Changes in the Leadership of the Company To enhance the level of corporate governance across the organization, on the basis of the recommendation of the Nomination and Remuneration Committee of the Company, and subject to the shareholder’s approval, wherever stipulated, the following appointment/resigns, were approved: a. Appointment of Ram Manorath Gupta (DIN: 10679592) as an Additional Director (Category: Executive) of the Companies Act, 2013 with immediate effect i.e. June 24, 2024. b. Anshu Jain (DIN: 07671363) presently working as Whole Time Director & Chief Executive Officer of the company. He has stepped down from both the position of Whole Time Director & Chief Executive Officer of the company due to personal reasons with immediate effect i.e., June 24, 2024. Disclosure under Regulation 30 of SEBI Listing Regulations read with SEBI circular SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023 is enclosed as Annexure l to this letter. The Board Meeting commenced at 12:50 PM and was concluded at 1:45 PM.
The above information is a part of company’s filings submitted to BSE.
