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Gagan Polycot India informs about outcome of board meeting

Gagan Polycot India has informed that the Board of Directors at its meeting held on 18th May, 2022, has approved appointment of Chandrakant Chitalia (DIN: 05240994) as Managing Director and Chief Financial Officer of the Company and Hasumati Chitalia (DIN:03308172) as Whole Time Director of the Company, with effect from the conclusion of the Board Meeting held on 18th May, 2022, subject to shareholders approval at the ensuing Annual General Meeting of the Company. Further, Board of Directors in their meeting held on 18th May, 2022 have accepted resignation of Ketu Parikh (DIN: 00185343) as Managing Director and CFO of the Company and Shailesh Muknak (DIN:08480694) as Independent Director of the Company, with effect from the conclusion of the Board Meeting held on 18th May, 2022.

The above information is a part of company’s filings submitted to BSE.