Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), GCM Commodity & Derivatives has attached additional disclosures as required in terms of Regulation 30 read with Schedule III - Para A(7B) of Part A of the Listing Regulations and SEBI Circulars issued in this regard. Members are hereby informed that the Board, at its meeting held today, have approved the resignation of Laxmi Narayan Sharma, Independent Director, with effect from April 18, 2025, upon recommendation of Nomination & Remuneration Committee. It is to state and submit that there is no other reason except as provided in attachment. Meeting was commenced at 12.10 Hrs and concluded at 12.45 Hrs.
The above information is a part of company’s filings submitted to BSE.
