In terms of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, G G Engineering has informed that the Board of Directors of the Company in their meeting held today Saturday, November 30, 2024, considered and approved the following businesses: 1) On the basis of the recommendation of the Nomination and Remuneration Committee of the Company, appointment of Ashish Kumar (DIN: 09668119) as an Additional Director (Non-Executive - Independent Director) of the Companies Act, 2013 with immediate effect November 30, 2024, subject to the approval of the shareholders. 2) Swati Gupta (DIN: 09652245) presently working as Independent Director of the company. She has stepped down due to personal reasons with immediate effect November 30, 2024. Copy of Resignation letter attached as Annexure-I. 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 II to this letter. Subsequent to above changes, the Board approved the new composition of the various Board Committees as detailed in Annexure -III. The Board Meeting commenced at 1:15 pm and was concluded at 2:00 pm.
The above information is a part of company’s filings submitted to BSE.
| Company Name | CMP |
|---|---|
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