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Gagan Polycot India Ltd.

BSE: 531196 Sector: Others
NSE: N.A. ISIN Code: INE297L01011
BSE 00:00 | 23 Apr 2020 Gagan Polycot India Ltd
NSE 05:30 | 01 Jan 1970 Gagan Polycot India Ltd

Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regul

January 11, 2020, 5:38 pm | Source: BSE

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that the Board of Directors of the Company at its meeting held on 11th January 2020 at has considered and approved the following:

a)Resignation of Mrs. Tejal Shah (DIN: 06532797) from the post of Non - Executive Independent Director of the Company with immediate effect.

b) Appointment of Mr. Shailesh Muknak (DIN: 08480694) as an Additional Non-Executive Independent Director of the Company with immediate effect.

This is for your information and record.