Pursuant to Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015, GRP has informed that the reappointment of Rajendra V. Gandhi (DIN: 00189197) as a whole-time Director designated as an Executive Chairman of the Company with effect from 1st August, 2024 up to the conclusion of the 51st Annual General Meeting of the Company scheduled to be held in the year 2025 has been approved by the shareholders in the 50th Annual General Meeting of the Company held on 02.08.2024. Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/ CFD/ CMD/ 4/ 2015 dated September 09, 2015 is annexed.
The above information is a part of company’s filings submitted to BSE.
