G N A Axles : Re-appointment

GNA

Dated : April 29, 2022

Department of Corporate Services

BSE Limited 25" Floor

,

Rotunda Building, P J Towers Dalal Street, Fort

MUMBAI 400001

SCRIP CODE : 540124

GNA

AXLES

Regd. Office:

Phones.

• + 0181-4630477

  GNA HOUSE, I-C, CHHOTI BARADARt - PART-it GARHA ROAD, JALANDHAR- 144 404

  Fax E-mail Website

• + 0181-4630477

[e-mail] + WWW.gnagroup.com

Plot No C-1, G Block Bandra Kurla Complex

The National Stock Exchange of India Limited "Exchange Plaza"

Bandra

(East)

MUMBAI - 400051

SCRIP CODE : GNA

LIMITED

*

RE: Intimation under regulation

30 of SEBI(L ODR), Regulations, 2015.

SUB: Reappointment of Independent Director,

Sir,

Mr. Ajit Singh Walia as an Independent Director on the Board of years w.e.f 5"" May, 2022 subject to the approval of the shareholders.

This is to inform you that the Board of upon the recommendations of the Nomination and Remuneration Committee, have reappointed

Directors of the Company in its meeting held earlier today,

the Company for a period of 5

This is for your information and record, Thanking You

Yours Truly

For GNA AXLES LIMITED

codon

Cfo

'av Jain Company Secretary

"CINT [20730PB1905PLCDI3008

Wotks

UNIT, JATTAN DISTT. KAPURTHALA

UNIT, VPO MEHTIANA, DISTT.

Phones :

Fax

0%882-262273 (7 Lines)

VILLAGE GULABGARH

+ 01882-262280, 262302 +

HOSHIARPUR

"Manufacturers

oe

of

Rear Axle Shafts, Other Shafts and Spindles

ISO/TS, 16949/2009

:

GNA AXLES LIMITED

Regd. Office: GNA HOUSE, 1-C, CHHOTI BARADARE > PART-I

GARHA ROAD, JALANDHAR- 144 404

Phones, Fax E-mail

• + 0181-4630477

• + 0181-4630477

:

[e-mail]

Website

7 Www.gnagroup.com

Disclosure Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015.

1. Mr. Ajit Singh reppointed as

Brief Profile of

Independent Director.

Mr. Ajit Singh Walia was appointed as an Independent Director by the Board of Directors on 05-05-2017. Mr. Ajit Singh has an experience of more than 30 years in Business and

Industry.

2.

Mr. Ajit Singh Walia is not related to any of the Directors of the Company.

3. As required by 2015 the details of the Director Appointed. .

SEB] (LODR) Regulations,statement below gives the relevant

Date of Birth Nationality

Name of Director DIN

Date of Reappointment

Qualification

Shareholding in the Company

List

of

-Directorships

.

Mr. Ajit Singh | 02637491 26-09-1963

Indian 05-05-2022

Commerce Graduate 10 Equity Shares

held

in other

1.

Sukhjit Mega Food Park Limited.

Companies

2, New

Look

Colonizers

Limited

private

-CIN: L290130PB1993PLCO13604

Limited
Works	:
Spindles
Phones	;	01862-262273
Fax	+,	01882-262260,

+

UNIT:1, VPO MEHTIANA, DISTT. HOSHIARPUR

UNIT-f, VILLAGE GULABGARH JATTAN DISTT, KAPURTHALA

3.

Castech Auto Private

een av Jain 'Company Secretary

'Manufacturerosf. :

(7 Linas}

Rear 'Axle Shafts, Other Shafts and

ISO/TS. 16949/2009

262302