Ghushine Fintrrade Ocean has informed that the Board of Directors at its Meeting held today approved: To consider and approve appointment of Ahshwini Jignesh Bardoliya as an Independent Directors on the Board of the Company; To consider, approve acceptance of Resignation of Pratik R Jariwala as an Independent Director from the Board of the Company; Shifting of Registered Office from Meznine Floor, M 12, Nilkamal Apartment, Mahatmawadi, Salabatpura, Surat - 395003 to Ground Florr, 27, Aagam Cross Road, AC Market, Opp Star Galaxy Near Shrungar Residency, Vesu Abhava Road, Surat-395007, Gujarat. The time of commencement of the Board Meeting was 11:00 am and the time of conclusion of the Meeting was 11.30 AM.
The above information is a part of company’s filings submitted to BSE.
