At meeting held on 03 October 2017
The Board of Gokaldas Exports approved the following -1. The Board approved the appointment of SIVARAMAKRISHNAN VILAYUR GANAPATHI as an Additional Director of the Company also be a Managing Director of the Company effective 3 October, 2017, subject to the approval of the members
2. The Board further approved the Change in Designation of P RAMABABU from 'VICE CHAIRMAN AND MANAGING DIRECTOR' to 'VICE CHAIRMAN', subject to the approval of the members.
3. The Board approved the Appointment of Richard B Saldanha as Non-Executive Independent Director, subject to the approval of members.
4. The Board approved the resignation of Jitendrakumar H Mehta - Independent Director of the Company effective from the close of working hours of 2 October, 2017.
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