GP Petroleums Limited - 532543 - Board Meeting Outcome for Outcome Of Board Meeting Held On April 10, 2023
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their Meeting concluded today, inter alia, has: 1. Appointed Mr. Arjun Verma, Chief Financial Officer of the Company as the Additional Director of the Company in the capacity of Whole-Time Director designated as an Executive Director and Chief Financial Officer of the Company subject to the approval of the shareholders at the ensuing general meeting. 2. Accepted the resignation of Mrs. Pallavi Mangla (DIN:03579576), Non-Executive Director of the Company with effect from the closing hours of April 10, 2023. 3. Approval of Notice of Postal Ballot seeking the consent of the Members for appointment of Mr. Arjun Verma, Additional Director (DIN:10102249) as the Whole-time Director designated as an Executive Director and Chief Financial Officer of the Company.10-04-2023