Gujarat Craft Industries has informed that Members / Shareholders of the Company, in their 40th Annual General Meeting held today, on 24th September, 2024, have accorded their approvals for appointment of Ms. Anal R. Desai (DIN: 02636329) as a NonExecutive Independent Director of the Company for a term of 5 (five) consecutive years from 1st September, 2024 to 31st August, 2029. Brief details relating to the Appointment are enclosed as Annexure-I .
The above information is a part of company’s filings submitted to BSE.