Ganesh Benzoplast Limited announced that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the company appointed the following new directors on the Board with effect from April 21, 2023, through circular resolutions passed on i.e. on April 21, 2023 approved the appointment of Mr. Girdhari Lal Kundalwal as an "Additional Director (Non-Executive Independent Director)" on the Board of Directors of the Company with effect from April 21, 2023. The board approved the appointment of Mr. Shyam Tarachand Nihate as an "Additional Director designated as Executive Director Terminal Operations on the Board of Directors of the company with effect from April 21, 2023 for a period of five years subject to applicable approval of members. Brief profile of Mr. Girdhari Lal Kundalwal: Date of Birth 05 October, 1961.

Mr. G L Kundalwal is MBA, CAIIB and LLB by qualification. He is retried Deputy General Manager from Union Bank of India. He is a versatile Banker with over 38 years of experience managing Business and Human resource development across numerous verticals in metropolises, State Capitals.

His has a very rich experience in Corporate Finance, Project finance, Business Communication Law and Practices. risk Management and Credit Management. Mr. Shyam Tarachand Nihate: Date of Birth: 24th February, 1972.

Mr. Shyam Nihate is B.E. (Electronics & Power Engineering) from NIT Nagpur and Executive Post Graduate Programme in Management from IIM Indore. A dynamic professional with 23 years of com- prehensive experience in the field of Opera- tions, Sales & Marketing, Logistics and Supply Chain Management, PPP Project Management, Business Development of Greenfield projects, Statutory and Regulatory Compliances, Channel Management, Vendor Development and Customer Management. Before Joining GBL as GM-Operations and Admin in 2019, he Worked 17 years with an Oil PSU HPCL at various locations in India.

Also handled Operations and Marketing for Pvt sector Liquid Storage Companies. Experience in Liquid Logistics project execution at Kandla and established new business set-up for Multimodal Logistics Hub (PPP Project with MP State Govt) at Central India (MP) and Completed the Rail Connectivity part of the project in liaison with Railways, Consultants and Railway Approved Contractors.