GOCL Corporation Limited at the board meeting held on March 27, 2023, on the recommendation of the Nomination and Remuneration Committee, has considered and approved the appointment of ­ (1) Mr. Amar Chintopanth (DIN: 00048789) as a Non-Executive ­ Independent Director for a period of 5 years with effect from March 27, 2023; and (2) Mr. Gopal Raman (DIN: 03286754) as an Additional Director (Non-Executive ­ Non- Independent Director) with effect from March 27, 2023. Mr. Amar Chintopanth is a Chartered Accountant with approximately 40years of
work experience. He has held leadership roles in large organizations like ITC Classic Finance Ltd., Polaris Software Limited, 3i Infotech Limited, NXTDIGITAL Limited among others. His experience encompasses areas of Finance & Accounting (domestic & international) Business strategy, Mergers & Amalgamations - domestic and international, Risk management, compliances, and related areas. He is presently the Whole Time Director & Chief Financial Officer of NXTDIGITAL Limited. Mr. Gopal Raman (57), holds a B. Tech Degree in Mechanical Engineering from the Indian Institute of Technology, Madras with 35 years of diverse industrial experience. He has been with the Hinduja Group for the past 15 years and currently serves on the Board of Directors of Ashok Leyland Defence Systems Ltd, Hinduja Renewables Energy Pvt. Ltd. and others. He has been involved in diverse Businesses as Renewable Energy, Defence, Industrial Explosives, Trading, Mining services, Pharmaceuticals, Specialty Chemicals (Adhesives & Sealants, Acrylic Polymer Coatings, Plastic Additives, Agrochemicals), Batteries and Confectionary.Prior to joining the Hinduja Group, he was with Rohm and Haas in multiple roles as: Director Rohm and Haas India Pvt Ltd, Operations Director- Adhesives Business for Asia Pacific and as the leader of a Global restructuring project for Plastic Additives. Earlier, he had worked in various roles with Duracell, Cadburys India and ICI India.