Gautam Exim has informed that the Board of Directors of Gautam Exim (the Company) has at its meeting held today through video conferencing/other audio-visual commenced at 11.30 am and concluded at 12:10 pm: Reconstitution the Audit Committee of the Company; Reconstitution the Nomination and Remuneration Committee (NRC) of the Company; Reconstitution the Stakeholder relationship Committee of the Company.
The above information is a part of company’s filings submitted to BSE.