Corporate Announcement
Security Code : 530001    Company : GUJALKALI    
 
Announcement under Regulation 30 (LODR)-Change in DirectorateDownload PDF Download XBRL
  Exchange Received Time  28/11/2019 17:11:27         Exchange Disseminated Time   28/11/2019 17:11:34              Time Taken   00:00:07
As per Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Regulations"), we hereby below notify the change taken place in the Board of Directors of the Company mentioned hereunder:

Shri Rohitkumar Jashbhai Patel (DIN : 00088482) has been appointed w.e.f 27.11.2019 as Non Executive Independent Director on the Board of Directors of the Company for a term of five years subject to approval of the Shareholders at ensuing Annual General Meeting.

Brief profile of Shri Rohitkumar Jashbhai Patel, Independent Director of the Company is attached herewith at Annexure - I.

Shri Rohitkumar Jashbhai Patel is not relative of any other Directors on the Board.

We request you to kindly take note of the above.
 

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