Galaxy Agrico Exports Limited announced the demise of Mr. Mansukhlal Nathabhai Govani, Non-Executive Independent Director of the Company which was intimated to the Company by the family member of Mr. Mansukhlal Nathabhai Govani. Mr. Mansukhlal Nathabhai Govani was appointed as an Independent Director of the Company with effect from September 30, 2014. Based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company has, on May 24,2024, appointed Mr. Jay Nayak as Additional Directors (Non-Executive, Independent) of the Company, for an initial term till Next Annual General Meeting of the Company.

Term of Appointment: 03 Years from the date of Appointment. Mr. Jay Nayak aged about 38 Years being the practicing Company Secretary has extensive and varied experience in Corporate Legal services the field of Information Technology, Education, Real Estate, and Telecom industry with both public and private companies, as a PCS he has worked with various types of organizations and has helped them in the Business Administration with a wide array of functional expertise.