The board of directors of Gillanders Arbuthnot and Company Limited announced at tis meeting held on February 12, 2024, approved to release Mr. Manoj Sodhani {DIN: 02267180) as Executive Director of the company from close of business hours on 31st March, 2024 after expiry of his tenure of 3 (three) years on 31st March, 2024; retirement of Mr. Bithal Kumar Kothari, Senior Vice President of the Company (categorized as Senior Management Personnel) from close of business hours as on 31st March, 2024, in accordance with the Company's policy; and categorize Mr. Somnath Mukherjee, General Manager of the Company, as Senior Management Personnel with effect from 1st April, 2024. Mr. Somnath Mukherjee has been associated with Kothari Group since 35 years. He is working with the Company since last 10 years.

He has vast experience in liasioning with various government departments. Presently he is designated as General Manager and looking after the Property Division of the Company as a Divisional Head of the aforesaid Division and hence being categorized as Senior Management Personnel.