Pursuant to Regulation 30 read with Schedule III, Part A of the SEBI (Listing Obligations and Disclosare Requirements) Regulations, 2015, GSB Finance has informed that the Board of Directors of the Company at its meeting held today 12th June, 2025 has, approved the constitution of the Risk Management Committee, in compliance with Regulation 21 of the SEBI (LODR) Regulations, 2015. The composition of the Risk Management Committee is enclosed. The Risk Management Committee shall function in accordance with the roles and responsibilities prescribed under Regulation 21 of the SEBI (LODR) Regulations, 2015, and as may be delegated by the Board from time to time. The meeting commenced at 03.00 pm and concluded at 03.30 pm.
The above information is a part of company’s filings submitted to BSE.
