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Gagan Polycot India: Announcement Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation 2015 - Appointment And Resignation Of Directors


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.

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