Gokaldas Exports : Appointment

gokaldas exports Itd

• .

e.

3.

4,

• .

6.

Appointed

Mr.

Sundararajan

Poorana Seenivasan

(DIN:

07302844)

as

Executive

Director of the Company for a period of 3 years with effect from 27" October 2022

to 26" October 2025.

Re-designatedMr. Sivaramakrishnan

Ganapathi (DIN:

07954560)

-

as Executive Vice

Chairman and Managing Director of the Company with effect from 27th October,

2022.

The Board of Directors appointed Mr. Mathew Cyriac (DIN: 01903606) as Chairman

and Non

-

Executive Director of the Company with effect from 29th November, 2022

as Mr. Richard

B Saldanha

(DIN: 00189029) would

be

completing

his

tenure as

Chairman & Non-Executive

Independent Director at the close of business

hours on

28" November 2022.

The Board approved resignation of Mr. Gautham Madhavan (DIN: 02826558)

from his

position

as Non-Executive Director at the close of business hours on 27" October

2022.

The Board approved resignation of Ms. Shrithee MS (M. No. A56563) as the Company

Secretary

and

Compliance

Officer at

the close of business hours on 11'°

November

Chief Financial Officer of the

2022. In view of her resignation, Mr.

Sathyamurthy A,

Company was designated

as

Compliance

Officer with effect from 12'° November

2022.

The Board has approved re-constitutionof the following

committees:

Sl.No

Name of the Committee

Name of the Members

Chairperson

1.

Audit Committee

Mr. George

Varughese

-

Cyriac

Member

Mr. Mathew

-

Dalvie

Mr. Shivanandan

Ashok

-

Member

2. Nomination & Remuneration Ms. Rama Bijapurkar- Chairperson

Committee	Ms. Anuradha Sharma	-	Member
	Mr. Mathew Cyriac	-	Member

3. Corporate Social Responsibility Ms. Anuradha Sharma -Chairperson Committee.

Ms. Rama Bijapurkar-	Member
Mr. Sivaramakrishnan	Ganapathi	-
Member

Regd. Office : # 25, 2nd Cross, 3rd Main,
Industrial Suburb, Yeshwanthpur, Bangalore	560 022.
Tel : [phone], Fax : [phone]

E-Mail :	info@gokaldasexports	.com	CIN : L18101KA2004PLC033475	Intertek	014