GOKUL REFOILS & SOLVENT LTD. - 532980 - Board Meeting Outcome for Outcome Of Board Meeting Held On 22Nd December, 2022
1. Approval of Request received for reclassification from ''Promoter and Promoter Group'' to ''Public'' category under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 2. Mr. Balvantsinh Chandansinh Rajput (DIN 00315565), the Chairman and Managing Director of the Company vide his letter dated 22nd December, 2022 has relinquished the office of Managing Director of the company w.e.f. 22nd December, 2022 and continues as a Chairman and Non-Executive Director on the Board of the Company. 3. Appointment of Mr. Dharmendrasinh Rajput (DIN 03050088) Executive Director of the Company as Managing Director of the Company w.e.f. 22nd December, 2022 for remaining period of his tenure as Executive Director till 09th June, 2026 .22-12-2022